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Sanjeev Mohan's
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Current Position:

Compliance Officer - Financial Crime Compliance at Emirates NBD

Experience:

4 years

Location:

Dubai

How to contact Sanjeev Mohan

Last updated:2025-06-26
email**@emiratesnbd.com
phone+971-***-***-9167
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Analytics

According to LinkedIn Sanjeev Mohan started working on 2021, then the employee has changed 1 company and 1 job. On average, Sanjeev Mohan works for one company for 2 years 2 months. Sanjeev Mohan has been working as a Compliance Officer - Financial Crime Compliance for Emirates NBD for 1188 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

Compliance Officer - Financial Crime Compliance at Emirates NBD

Jun 2022 - Current

Compliance Officer - Approver at First Abu Dhabi Bank Misr (FABMISR)

Apr 2021 - May 2022

Education

Bachelor of Engineering (B.E.) at Anna University

High School at St. Georges Anglo Indian Higher Secondary School

Current Company Information Emirates NBD

Name: Emirates NBD

Speciality: Corporate banking solutions, Retail banking solutions, Islamic banking solutions, Investment

Location: Dubai, United Arab Emirates, United Arab Emirates

Employees: 10000+

Description: About Emirates NBD Emirates NBD (DFM: Emirates NBD) is a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, servi...

Frequently Asked Questions

How long has Sanjeev Mohan been working as a Compliance Officer - Financial Crime Compliance?

Sanjeev Mohan's total experience in various companies as a Compliance Officer - Financial Crime Compliance 3 years 3 months.

What is Sanjeev Mohan's minimum period of employment in the companies?

Sanjeev Mohan's minimum period of employment in various companies is 1 year 1 month.

What is Sanjeev Mohan's average duration of employment for different companies?

On average, Sanjeev Mohan works for one company for 1 year 1 month

What industries has Sanjeev Mohan worked in?

Sanjeev Mohan works in the Banking.

What positions has Sanjeev Mohan held before?

Previously, Sanjeev Mohan worked as a Compliance Officer - Approver.

How do I contact Sanjeev Mohan?

Sanjeev Mohan's email address is **@emiratesnbd.com, phone number is +971-***-***-9167. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson
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Sanjeev Mohan Namesakes

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SuperOps
Head of Partnerships & Account Management
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Delta air solution
Design Engineer
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Tata Steel Ltd Bearing Division
Chief Marketing & Sales
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Sify Digital Services
Manager Operations (Asset)
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DGSTS PVT LTD
engineering checker in steel detailing
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Food and Beverage Manager
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CORPORATION BANK
Manager

Other employees at Emirates NBD

Name
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Position
A
Client Relationship Associate
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A
Senior Compliance Officer
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Data Management Consultant
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Senior Compliance Officer
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Financial Crime Compliance
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