Deep Enrich
Rajani K
Senior Officer
2000 followers
United Arab Emirates
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About me
Certified Compliance and Anti-Money Laundering Specialist|ICA Certification in KYC and CDD| MBA in Finance | Driving Excellence in Financial Risk Management and Regulatory Compliance MENA and APAC
Education
Sikkim Manipal University - Distance Education
2016 - 2018Master of Business Administration - MBA Finance, General
Experience
ICICI Bank
May 2013 - Feb 2016Senior OfficerCustomer service officerCross sellingInternal audit
Bethany Academy
May 2016 - Jun 2017TeacherEnglish teacherCraftMoral education
Unimoni gbs
Jul 2017 - Apr 2021Aml analystRemitap fintech solution
Apr 2021 - Jul 2021Compliance OfficerFragomen India
Oct 2021 - May 2022Business AnalystEY GDS
Jun 2022 - Jan 2025Supervisor Analyst
Emirates NBD
Feb 2025 - nowCompliance Officer
Licenses & Certifications
Anti Money laundering and Fincrime
Indian Institutes of Banking and FinanceJul 2018
Ica certificate
International Compliance AssociationSept 2024
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