Swetha Roy

Swetha Roy: Email & Phone Number

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Due Diligence Analyst - Business Banking Governance & Controls ( BBG - Client Onboarding ) at RAKBANK|Dubai, United Arab Emirates

Position:

Due Diligence Analyst - Business Banking Governance & Controls ( BBG - Client Onboarding ) at RAKBANK

Location:

Dubai, United Arab Emirates

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Last updated: 2026-08-11
Updated: 2026-08-11

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Work Experience 6 years

Due Diligence Analyst - Business Banking Governance & Controls ( BBG - Client Onboarding ) at RAKBANK

Sep 2024 - Current

Junior Financial Analyst at Pushpagiri Medical College Hospital Thiruvalla

Sep 2021 - Dec 2023

Customer Service Officer at Axis Bank

Nov 2020 - Aug 2021

Swetha Roy started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, Swetha Roy works for one company for 1 year 8 months.

Their professional focus is Account Reconciliation, Analytical Skills, and Bank Fraud Prevention across 3 core areas.

Swetha holds Analyzing and Visualizing Data with Microsoft Power BI, GCC -VAT, and QuickBooks Certification certifications.

Education

CMA -US at Lakshya CA Campus Ernakulam

Bachelor of Commerce - BCom at Mahatma Gandhi University

Frequently Asked Questions

SignalHire found verified email addresses for Swetha Roy, both business and personal. Their business email is s********y@rakbank.ae, and personal emails include s***********1@gmail.com.
SignalHire found a verified phone number for Swetha Roy: +971-***-***-7127.
You can reach Swetha Roy through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Swetha Roy has 6 years of professional experience. They have held roles including Junior Financial Analyst, and Customer Service Officer at companies such as Pushpagiri Medical College Hospital Thiruvalla, and Axis Bank. Their education includes CMA -US from Lakshya CA Campus Ernakulam, and Bachelor of Commerce - BCom from Mahatma Gandhi University.
Yes. Swetha Roy's SignalHire profile was last updated on 11 August 2026, reflecting their current position as Due Diligence Analyst - Business Banking Governance & Controls ( BBG - Client Onboarding ) at RAKBANK.

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