Deep Enrich
Jowin Sam - CAMS
Executive AR Caller
27 followers
Dubai, Dubai, United Arab Emirates
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About me
Risk & Fraud Prevention Officer - Desert Exchange
Education
Association of Certified Anti-Money Laundering Specialists (ACAMS)
2023 - 2023Certified Anti-Money Laundering Specialists (CAMS) COMPLIANCE
Noorul Islam University
2014 - 2018Bachelor of Engineering - BE Mechanical Engineering
Experience
Ecare India Pvt Ltd
Jun 2019 - Nov 2021Executive AR Caller
Desert Exchange
May 2022 - nowFraud Prevention Officer
Jul 2023 - nowRisk Officer
Jan 2023 - nowAccount Executive
May 2022 - Dec 2022
Licenses & Certifications
- View certificate
United Nations Sanctions Obligations
Dedicated Online Financial Integrity NetworkAug 2023
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