Position:
Due Diligence Analyst - Business Banking Governance & Controls ( BBG - Client Onboarding ) at RAKBANK
Location:
Dubai, United Arab Emirates
Found email addresses for Swetha Roy:
Found phone for Swetha Roy:
Sep 2024 - Current
Sep 2021 - Dec 2023
Nov 2020 - Aug 2021
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.
CMA -US at Lakshya CA Campus Ernakulam
Bachelor of Commerce - BCom at Mahatma Gandhi University
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.