Cs Deepa Shivani
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Cs Deepa Shivani Email & Phone Number

AML Compliance Officer at Creation Business Consultants
Location: Dubai, United Arab Emirates, United Arab Emirates 5 work roles 3 schools
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Current company
Creation Business Consultants
Role
AML Compliance Officer
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
9 employees

Who is Cs Deepa Shivani? Overview

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Quick answer

Cs Deepa Shivani is listed as AML Compliance Officer at Creation Business Consultants, a company with 9 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Cs Deepa Shivani.

Cs Deepa Shivani previously worked as Compliance Officer at Creation Business Consultants and AML Compliance Officer at Shuraa Business Setup. Cs Deepa Shivani holds Bachelor Of Laws - Llb from Dr. Bhimrao Ambedkar Law Universirty, Jaipur.

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Email format at Creation Business Consultants

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Creation Business Consultants

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Profile bio

About Cs Deepa Shivani

To curve out a niche for myself in the corporate world as a Compliance Officer in an organization of repute where i can prove my abilities and talent and to work in the secretarial,legal and other related operations and contribute towards organizational and personal growth.

Current workplace

Cs Deepa Shivani's current company

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Creation Business Consultants
Creation Business Consultants
AML Compliance Officer
Website
creationbc.com
Employees
9
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Company profile
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5 roles

Cs Deepa Shivani work experience

A career timeline built from the work history available for this profile.

Cs Management Trainee

Compucom Software Limited

Jaipur, Rajasthan, India

May 2020 - May 2021
Team & coworkers

Colleagues at Creation Business Consultants

Other employees you can reach at creationbc.com. View company contacts for 9 employees →

YL Yogesh Lalwani Yogesh Lalwani Colleague at Creation Business Consultants United Arab Emirates, United Arab Emirates View → AB Abdullah Bin Nami Abdullah Bin Nami Colleague at Creation Business Consultants Riyadh, Saudi Arabia, Saudi Arabia View → AA Ajish Aju Ajish Aju Colleague at Creation Business Consultants Gurugram, Haryana, India, India View → ST Steven Thama (Acsi) Steven Thama (Acsi) Colleague at Creation Business Consultants Dubai, United Arab Emirates, United Arab Emirates View → IP Ihtisham Pervaz Ihtisham Pervaz Colleague at Creation Business Consultants Dubai, United Arab Emirates, United Arab Emirates View → BH Billy Hms Billy Hms Colleague at Creation Business Consultants Surabaya, East Java, Indonesia, Indonesia View → JG Jean Gabriel Jean Gabriel Colleague at Creation Business Consultants Dubai, United Arab Emirates, United Arab Emirates View → JM Jonathan Morgan Jonathan Morgan Colleague at Creation Business Consultants Dubai, United Arab Emirates, United Arab Emirates View → KU Kiran Urmode Kiran Urmode Colleague at Creation Business Consultants Dubai, United Arab Emirates, United Arab Emirates View → JN Jana Nováková Jana Nováková Colleague at Creation Business Consultants Dubai, United Arab Emirates, United Arab Emirates View →
3 education records

Cs Deepa Shivani education

FAQ

Frequently asked questions about Cs Deepa Shivani

Quick answers generated from the profile data available on this page.

What company does Cs Deepa Shivani work for?

Cs Deepa Shivani works for Creation Business Consultants.

What is Cs Deepa Shivani's role at Creation Business Consultants?

Cs Deepa Shivani is listed as AML Compliance Officer at Creation Business Consultants.

Where is Cs Deepa Shivani based?

Cs Deepa Shivani is based in Dubai, United Arab Emirates, United Arab Emirates while working with Creation Business Consultants.

What companies has Cs Deepa Shivani worked for?

Cs Deepa Shivani has worked for Creation Business Consultants, Shuraa Business Setup, Qx Global Group, Sks Business Services, and Compucom Software Limited.

Who are Cs Deepa Shivani's colleagues at Creation Business Consultants?

Cs Deepa Shivani's colleagues at Creation Business Consultants include Yogesh Lalwani, Abdullah Bin Nami, Ajish Aju, Steven Thama (Acsi), and Ihtisham Pervaz.

How can I contact Cs Deepa Shivani?

You can use AeroLeads to view verified contact signals for Cs Deepa Shivani at Creation Business Consultants, including work email, phone, and LinkedIn data when available.

What schools did Cs Deepa Shivani attend?

Cs Deepa Shivani holds Bachelor Of Laws - Llb from Dr. Bhimrao Ambedkar Law Universirty, Jaipur.

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