#nameCompanyS

Sony Saji Abraham's email & phone

Assistant Vice President - AML Compliance at Orient Insurance
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Location

Dubai, United Arab Emirates

Work Experience 14 years

Assistant Vice President - AML Compliance at Orient Insurance

Oct 2019 - Current

Manager - AML Compliance at AJMS Global

Jan 2019 - Aug 2019

Assistant Manager - AML Compliance at Morison UAE Consulting

Feb 2018 - Jan 2019

Governance Risk and Compliance at Morison UAE Consulting

Mar 2017 - Feb 2018

AML-CTF Process Expert at Deutsche Bank

Aug 2013 - Nov 2015

AML-CTF Analyst at RBS

Jan 2012 - Apr 2013

Education

Anna University at Master of Business Administration. MBA

DIFA at International Association of Book - Keepers. United Kingdom

DIFA at Ministry of Education Singapore

Frequently Asked Questions

What is Sony Saji Abraham's minimum period of employment in the companies?

Sony Saji Abraham's minimum period of employment in various companies is 7 months.

What is Sony Saji Abraham's average duration of employment for different companies?

On average, Sony Saji Abraham works for one company for 1 year 2 months

What industries has Sony Saji Abraham worked in?

Sony Saji Abraham works in the Insurance. Previously, Sony Saji Abraham worked in the Financial Services, and Banking.

What positions has Sony Saji Abraham held before?

Previously, Sony Saji Abraham worked as a Manager - AML Compliance, and Assistant Manager - AML Compliance, and Governance Risk and Compliance, and AML-CTF Process Expert, and AML-CTF Analyst.

How do I contact Sony Saji Abraham?

Sony Saji Abraham's email address is s****i@insuranceuae.com, phone number is +971-***-***-9999. Sign up to get contact details.

Sony Saji Abraham Namesakes

Name
Company
Position
S
Software QA Engineer
S
Maverick InnoGarage
senior python Developer
H
Senior Data Engineer

Other employees at Orient Insurance

Name
Company
Position
R
Business Development Manager
F
Head of AML Compliance

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