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Anu Shree Email & Phone Number
Compliance Specialist
at
Wio Bank
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Specialist
Location
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
Company size
Who is Anu Shree? Overview
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Quick answer
Anu Shree is listed as Compliance Specialist at Wio Bank, a company with 516 employees, based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Anu Shree.
Anu Shree previously worked as AML Officer at First Abu Dhabi Bank (Fab) and Senior Analyst at Standard Chartered Bank. Anu Shree holds Master Of Business Administration - Mba, Finance, General from Bharathiar University.
Company email context
Email format at Wio Bank
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Wio Bank
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Profile bio
About Anu Shree
As an AML Analyst at First Abu Dhabi Bank (FAB), I work with a team of compliance professionals to ensure that the bank adheres to the highest standards of anti-money laundering (AML) and know your customer (KYC) regulations. I conduct due diligence, risk assessment, transaction monitoring, and suspicious activity reporting for various customer segments and products, using advanced tools and systems.I have over 9 years of experience in banking operations, including AML, KYC, and payments investigation. I started my career as an Analyst at Royal Bank of Scotland Business, where I handled card fraud prevention and detection, and then moved to Standard Chartered Bank as a Senior Analyst, where I managed a large portfolio of high-risk clients and accounts. I have received multiple awards and recognition for my performance and contributions, such as the Spot Award and the Employee Award (Gold). I hold a Master of Business Administration (MBA) degree in finance from Bharathiar University, where I learned the fundamentals of financial analysis and management. I am passionate about fighting financial crime and enhancing customer trust and satisfaction.
Current workplace
Anu Shree's current company
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Wio Bank
4 roles
Anu Shree work experience
A career timeline built from the work history available for this profile.
Aml Officer
Current
Sep 2022 - Present
Senior Analyst
Sep 2018 - Jul 2022
Analyst
Jun 2015 - Aug 2018
1 education record
Anu Shree education
FAQ
Frequently asked questions about Anu Shree
Quick answers generated from the profile data available on this page.
What company does Anu Shree work for?
Anu Shree works for Wio Bank.
What is Anu Shree's role at Wio Bank?
Anu Shree is listed as Compliance Specialist at Wio Bank.
Where is Anu Shree based?
Anu Shree is based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates while working with Wio Bank.
What companies has Anu Shree worked for?
Anu Shree has worked for Wio Bank, First Abu Dhabi Bank (Fab), Standard Chartered Bank, and Royal Bank Of Scotland Business.
How can I contact Anu Shree?
You can use AeroLeads to view verified contact signals for Anu Shree at Wio Bank, including work email, phone, and LinkedIn data when available.
What schools did Anu Shree attend?
Anu Shree holds Master Of Business Administration - Mba, Finance, General from Bharathiar University.
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