Swetha Roy: Email & Phone Number

Enhanced Due Diligence Analyst - Compliance | Due Diligence | Legal Entity Management at First Abu Dhabi Bank (FAB)|Dubai, United Arab Emirates

Position:

Enhanced Due Diligence Analyst - Compliance | Due Diligence | Legal Entity Management at First Abu Dhabi Bank (FAB)

Location:

Dubai, United Arab Emirates

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Last updated: 2026-11-05

Updated: 2026-11-05

Found email addresses for Swetha Roy:

Business emails:

s********y@rakbank.ae

Personal emails:

s***********1@gmail.com

Found phone for Swetha Roy:

+971-***-***-4041

Prospect analytics

Current work details

DepartmentBanking

Availability

Timezone+04

Best time to contact12:00 PM – 4:00 PM

A different Swetha Roy?

Work Experience 6 years

Enhanced Due Diligence Analyst - Compliance | Due Diligence | Legal Entity Management at First Abu Dhabi Bank (FAB)

Aug 2026 - Current

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

Sep 2024 - Aug 2026

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 3 companies and 3 jobs. On average, Swetha Roy works for one company for 1 year 4 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

What is Swetha Roy's email address?

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.

What is Swetha Roy's phone number?

SignalHire found a verified phone number for Swetha Roy: +971-***-***-4041.

How do I contact Swetha Roy at First Abu Dhabi Bank (FAB)?

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.

What is Swetha Roy's professional background?

Swetha Roy has 6 years of professional experience. They have held roles including Due Diligence Analyst - Business Banking Governance & Controls ( BBG - Client Onboarding ), Junior Financial Analyst, and Customer Service Officer at companies such as RAKBANK, 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.

Is Swetha Roy's contact information up to date?

Yes. Swetha Roy's SignalHire profile was last updated on 5 November 2026, reflecting their current position as Enhanced Due Diligence Analyst - Compliance | Due Diligence | Legal Entity Management at First Abu Dhabi Bank (FAB) in Abu Dhabi, Abu Dhabi, United Arab Emirates.

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