Deep Enrich
Olivia cavestany
196 followersTimeline
About me
Assistant Manager, Customer Due Diligence at Emirates NBD - Corporate & Institutional Banking ICA Certified
Education
Polytechnic university of the philippines
1995 - 1999Bachelor in office administration
Experience
Hsbc
Jan 2007 - Aug 2017Senior processing executive
Emirates nbd
Oct 2017 - nowAssistant Manager Customer Due Diligence
Apr 2023 - nowCDD Analyst
Oct 2017 - Apr 2023
Licenses & Certifications
Ica
International compliance association
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