Benjamin Samuel George

Benjamin Samuel George Email and Phone Number

AML and Compliance Officer @ Emirates NBD
United Arab Emirates
Benjamin Samuel George's Location
United Arab Emirates, United Arab Emirates
Benjamin Samuel George's Contact Details

Benjamin Samuel George work email

Benjamin Samuel George personal email

Benjamin Samuel George phone numbers

About Benjamin Samuel George

Benjamin Samuel George is a AML and Compliance Officer at Emirates NBD.

Benjamin Samuel George's Current Company Details
Emirates NBD

Emirates Nbd

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AML and Compliance Officer
United Arab Emirates
Website:
emiratesnbd.com
Employees:
23736
Benjamin Samuel George Work Experience Details
  • Emirates Nbd
    Aml And Compliance Officer
    Emirates Nbd
    United Arab Emirates
    View
  • Emirates Nbd
    Aml/Compliance Officer
    Emirates Nbd Jul 2010 - Present
    Dubai
    -Review of high risk account before on-boarding and provide decision to respective business on a daily basis.-Review/process alerts on live transactions (inward/outward) through safewatch on a daily basis.-Investigating and effectively disposing off AML alerts assigned by the AML Manager on a daily basis.-Carrying out regular follow-up with branches and Business Units for the necessary information asked.
    View

Benjamin Samuel George Education Details

  • Our Own English High School
    Our Own English High School
  • St Marys Resdential Central School
    St Marys Resdential Central School

Frequently Asked Questions about Benjamin Samuel George

What company does Benjamin Samuel George work for?

Benjamin Samuel George works for Emirates Nbd

What is Benjamin Samuel George's role at the current company?

Benjamin Samuel George's current role is AML and Compliance Officer.

What is Benjamin Samuel George's email address?

Benjamin Samuel George's email address is be****@****ail.com

What is Benjamin Samuel George's direct phone number?

Benjamin Samuel George's direct phone number is +9715526*****

What schools did Benjamin Samuel George attend?

Benjamin Samuel George attended Our Own English High School, St Marys Resdential Central School.

Who are Benjamin Samuel George's colleagues?

Benjamin Samuel George's colleagues are Kiran Ashok, Nada Saeed Alkaabi, Imroz Faiz, Ahmed Sabar, Benadentt Wanjiru, Lydia Salama, Sudi Mohammed.

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