Position:
Senior Advisor in Business Banking, Compliance & AML - UAE at Al Mateen Banking Consultant Co LLC
Location:
Dubai, United Arab Emirates
Found email addresses for Thomas John:
Found phone for Thomas John:
Nov 2023 - Current
Mar 2019 - Oct 2023
Feb 2015 - Mar 2017
Jun 2011 - Oct 2014
May 2009 - Feb 2010
Thomas is proficient in Arabic, English, and Hindi. Their professional focus is Anti-Money Laundering, B2B Marketing, and Banking across 3 core areas.
Thomas holds ICA/MOET Certificate in AML/CFT – DNFBPs, AML Fundamentals, and Transaction Monitoring certifications and has been awarded Best Performance Certificate Islamic Banking
Master of Business Administration - MBA at ANAMALAI UNIVERSITY
Bachelor of Commerce (B.Com.) at MES COLLEGE ALUVA
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