Current Position:
Compliance Officer - Financial Crime Compliance at Emirates NBDExperience:
4 yearsLocation:
DubaiJun 2022 - Current
Apr 2021 - May 2022
Bachelor of Engineering (B.E.) at Anna University
High School at St. Georges Anglo Indian Higher Secondary School
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...
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 monthWhat 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 NelsonFind email for 850M+ professionals