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Wasim A's contacts

Position:Senior Compliance Specialist - Centre of Excellence at Emirates NBD
Experience:4 years
Location:Dubai, Dubai, United Arab Emirates

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Work Experience

Senior Compliance Specialist - Centre of Excellence at Emirates NBD

Feb 2024 - Current

Private Banking Specialist | Onboarding & Advisory (HNW/Royal Segments) - RBWM Governance at Emirates NBD

Sep 2023 - Feb 2024

High Risk Accounts Specialist | Investment and Wealth Advisory | Sanctions/PEP Screenings at Emirates NBD

Apr 2023 - Feb 2024

Enhanced Due Diligence (EDD) Specialist at Emirates NBD

Nov 2022 - Mar 2023

Transaction Monitoring Analyst at Emirates NBD

Feb 2022 - Oct 2022

Wasim A started working in 2022, then the employee has changed 4 jobs. On average, Wasim A works for one company for 10 months.

Education

University of London

Current Company Information Emirates NBD

Name: Emirates NBD

Speciality: Corporate banking solutions, Retail banking solutions, Islamic banking solutions, Investment

Location: Dubai, United Arab Emirates, United Arab Emirates

Employees: 10000+

Description: About Emirates NBD Emirates NBD (DFM: Emirates NBD) is a leading banking group in the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, servi...

Frequently Asked Questions

What is Wasim A's minimum period of employment in the companies?

Wasim A's minimum period of employment in various companies is 4 months.

What is Wasim A's average duration of employment for different companies?

On average, Wasim A works for one company for 7 months

What industries has Wasim A worked in?

Wasim A works in the Banking.

What positions has Wasim A held before?

Previously, Wasim A worked as a Private Banking Specialist | Onboarding & Advisory (HNW/Royal Segments) - RBWM Governance, and High Risk Accounts Specialist | Investment and Wealth Advisory | Sanctions/PEP Screenings, and Enhanced Due Diligence (EDD) Specialist, and Transaction Monitoring Analyst.

How do I contact Wasim A?

Wasim A's email address is **@emiratesnbd.com, phone number is +971-***-***-6766. Sign up to get contact details.

Who is the CEO of the Emirates NBD?

The CEO of the Emirates NBD is Shayne Nelson

Wasim A Namesakes

Name
Company
Position
w
Ambassador School of Tourism and Hotel Management
Lecturer

Other employees at Emirates NBD

Name
Company
Position
S
Senior Software Engineer
A
Manager - International Trade Products

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