Position:
Processor-ENBD Process at Derby Group of Companies
Location:
Dubai, United Arab Emirates
Found email addresses for Satish Kumar:
Found phone for Satish Kumar:
Nov 2024 - Current
Apr 2023 - Mar 2024
Feb 2022 - Mar 2023
Nov 2015 - Mar 2017
Mar 2013 - Oct 2015
Their professional focus is Advnaces documentation, AML, and Anti-Money Laundering across 3 core areas.
Satish holds EY - Forensic and Integrity Services Job Simulation, Financial Intelligence Against Human Trafficking, and Goldman Sachs - Risk Job Simulation certifications.
Bachelor of Commerce(Professional) at D.A.V. College, Jalandhar
Master of Commerce at NJSA Govt. College Kapurthala
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.