Stebin

Stebin: Email & Phone Number

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AML Specialist at First Abu Dhabi Bank (FAB)|Abu Dhabi Emirate, United Arab Emirates

Position:

AML Specialist at First Abu Dhabi Bank (FAB)

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-06-02
Updated: 2026-06-02

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Work Experience 11 years

AML Specialist at First Abu Dhabi Bank (FAB)

Jan 2026 - Current

Client Due Diligence Specialist at OFX

Jan 2024 - Oct 2025

Compliance Officer (AML) at First Abu Dhabi Bank (FAB)

Aug 2021 - Sep 2022

KYC Officer at Emirates Exchange

Dec 2019 - Jul 2021

Credit Manager at ICICI Bank

Jul 2017 - Sep 2019

Project Intern at CSB Bank

Aug 2015 - Nov 2015

Stebin started working in 2015, then the employee has changed 4 companies and 5 jobs. On average, Stebin works for one company for 1 year 3 months.

Their professional focus is Alert investigation, AML, and Analytical Skills across 3 core areas.

Stebin holds CAMS, Anti-Money Laundering and Counter Terrorism Financing Masterclass, and Google Analytics for Beginners certifications.

Education

Master's degree at Nottingham Trent University

Post Graduate Diploma in Banking at Manipal Academy of Higher Education

Bachelor of Commerce - BCom at PSG College of Arts and Science

Stebin Namesakes

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Stebin
Second Officer
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