Deep Enrich
Sara Ismail
Auditor
1000 followers
United Arab Emirates
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About me
Assistant manager at EmiratesNBD- Governance.
Education
معهد الإمارات للدراسات المصرفية والمالية
-Diploma in islamic banking and finance banking and financeEmirates institute of finance
2021 - 2024Bachelor’s science degree in banking and finance Banking and financeEmirates Institute for Banking and Financial Studies
2021 - 2023Bachelor's degree Banking and FinanceBCS in progress
Arab institute for accountants and legal
2022 - 2022Diploma of Education AML/ATF
Experience
Ipsos
Jun 2010 - Jun 2011Auditor
Tanfeeth
Jul 2012 - Jul 2024Managing onboarding , customer screening and standard due diligence for business banking and retail
Operations Supervisor
Oct 2014 - Jul 2024Senior Team Lead
Mar 2020 - Jun 2022Call Center Representative
Jul 2012 - Sept 2014
Emirates NBD
Jun 2022 - nowCustomer due diligence analyst - corporate
Business banking Governance
Jul 2024 - nowAssistant Manager
Jun 2022 - nowAssistant Manager
Jun 2022 - Jul 2024Assistant Manager
Jun 2022 - Jul 2024
Licenses & Certifications
ICA
International Compliance AssociationSept 2023
GRC Profissional
PwC Middle EastApr 2025ICA
International Compliance AssociationSept 2023
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