Senior Compliance Officer
Jun 2024 - Nov 2024
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Bharathi S Email & Phone Number
KYC-AML- ONBOARDING-SCREENING
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 71%
Role
KYC-AML- ONBOARDING-SCREENING
Location
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
Who is Bharathi S? Overview
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Quick answer
Bharathi S is listed as KYC-AML- ONBOARDING-SCREENING based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Bharathi S.
Bharathi S previously worked as Senior Compliance Officer at Mycon Marketing Management and Senior Compliance Officer at Deem Finance. Bharathi S holds Bachelor Of Engineering - Be, Electrical, Electronics And Communications Engineering from Sri Venkateswara College Of Engineering And Technology, Nh-5, Etcherla, Pin-532402 (Cc-Mt).
Profile bio
About Bharathi S
Bharathi S is a KYC-AML- ONBOARDING-SCREENING.
3 roles
Bharathi S work experience
A career timeline built from the work history available for this profile.
Senior Compliance Officer
Nov 2021 - Dec 2022
Compliance Officer
Jun 2016 - Apr 2019
1 education record
Bharathi S education
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Sri Venkateswara College Of Engineering And Technology, Nh-5, Etcherla, Pin-532402 (Cc-Mt)
FAQ
Frequently asked questions about Bharathi S
Quick answers generated from the profile data available on this page.
What is Bharathi S's role at their current company?
Bharathi S is listed as KYC-AML- ONBOARDING-SCREENING.
Where is Bharathi S based?
Bharathi S is based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates.
What companies has Bharathi S worked for?
Bharathi S has worked for Mycon Marketing Management, Deem Finance, and Hdfc Bank.
How can I contact Bharathi S?
You can use AeroLeads to view verified contact signals for Bharathi S, including work email, phone, and LinkedIn data when available.
What schools did Bharathi S attend?
Bharathi S holds Bachelor Of Engineering - Be, Electrical, Electronics And Communications Engineering from Sri Venkateswara College Of Engineering And Technology, Nh-5, Etcherla, Pin-532402 (Cc-Mt).
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