Pooja Gajria (CAMS, CCP)

Assistant Accountant (Credit Suisse Bank)

496 followers

Dubai, United Arab Emirates

Connect with Pooja Gajria (CAMS, CCP) to Send Message

Connect

Connect with Pooja Gajria (CAMS, CCP) to Send Message

Connect

Timeline
About me
Manager Risk and Compliance Advisory - (Corporate| Financial Institutions|Treasury) at National Bank of Fujairah | 10+ years of experience in Compliance and Financial Crime | CAMS and CCP certified
Education
- Saïd Business School, University of Oxford
  2019 - 2019
  Executive Leadership program 93%
- Harvard Business School Online
  2018 - 2018
  Program Manage mentor program
- University of Wollongong in Dubai
  2011 - 2014
  Master's degree Applied Finance and Banking - Graduated with distinction Distinction
- University of Wollongong in Dubai
  2006 - 2010
  Bachelor's degree Finance
Experience
- Credit Suisse
  Aug 2008 - Sept 2008
  Assistant Accountant (Credit Suisse Bank)
- University of Wollongong in Dubai
  Sept 2010 - Sept 2012
  Adminstrative Assistant( Faculty Office)
  Reported to the Dean of Finance Faculty and Dean of Business and Management
- National Bank of Fujairah p.s.c.
  Oct 2012 - Aug 2013
  Risk Management Consultant
- National Bank of Fujairah
  Oct 2013 - now
  - Manager Risk and Compliance - CIBG (Financial Institutions and Treasury )
    Jun 2023 - now
  - Manager Risk and Compliance - CIBG (Financial Institutions)
    Jul 2020 - Jul 2023
  - Manager Risk and Compliance - CIBG (Corporate and Institutional Banking)
    May 2018 - Jun 2020
  - Senior Anti-Money Laundering Officer
    Jun 2016 - May 2018
  - Anti-Money Laundering Officer
    Oct 2013 - Jun 2016
Licenses & Certifications
- Certified Anti-Money Laundering Specialist
  ACAMS
  Mar 2017
- Oxford Executive Leadership Program
  Saïd Business School, University of Oxford
  Nov 2019
- Certified Compliance Professional
  International Academy of Business and Financial Management
  Mar 2017