#nameCompanyW

Wasim A's email & phone

Senior Compliance Specialist - Centre of Excellence at Emirates NBD
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Location

Dubai, Dubai, United Arab Emirates

Work Experience 4 years

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

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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