Deep Enrich
Olivia Cavestany
Senior Processing Executive
196 followers
Dubai, United Arab Emirates
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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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