Kyc Officer
CurrentWorking as KYC officer under business banking for last 3 year’s. Doing the role of reviewing, amending and checking transactions of NTB customer and periodic, trigger review of KYC.
Aug 2020 - Present
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Divya Joy Email & Phone Number
Senior Analyst,Buisness Banking- CIB at First Abu Dhabi Bank (FAB)
at
First Abu Dhabi Bank (FAB)
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Analyst,Buisness Banking- CIB at First Abu Dhabi Bank (FAB)
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Divya Joy? Overview
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Quick answer
Divya Joy is listed as Senior Analyst,Buisness Banking- CIB at First Abu Dhabi Bank (FAB) at First Abu Dhabi Bank (FAB), a company with 10747 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Divya Joy.
Divya Joy previously worked as KYC Officer at First Abu Dhabi Bank (Fab) and KYC Analyst at First Abu Dhabi Bank (Fab). Divya Joy studied at Girideepam Institute Of Advanced Learning, Bethany Hills, Vadavathoor P.O Kottayam-686010.
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Email format at First Abu Dhabi Bank (FAB)
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First Abu Dhabi Bank (FAB)
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Profile bio
About Divya Joy
3 years of experience as KYC Analyst In business banking. good knowledge and ability to review the documents , transactions of NTB customers, periodic and trigger review of clients.
Current workplace
Divya Joy's current company
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First Abu Dhabi Bank (Fab)
3 roles
Divya Joy work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
Worked as KYC Analyst under Business banking FAB for 1 years. Good Experience to Review the account of Onboarding Customer for KYC Updating.
Aug 2019 - Aug 2020
Document Controller
Lions Mortgage Consultant
Worked as document controller of entities and individuals. Checking risk profile of the customer and analyzing the risk rating.
Nov 2017 - Oct 2018
Team & coworkers
Colleagues at First Abu Dhabi Bank (FAB)
Other employees you can reach at bankfab.com. View company contacts for 10747 employees →
MS
Muzna Said
Colleague at First Abu Dhabi Bank (Fab)Ad Dakhiliyah Governorate, Oman, Oman
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AH
Amen Hussain
Colleague at First Abu Dhabi Bank (Fab)Greater London, England, United Kingdom, United Kingdom
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AM
Ahmed Mohamed
Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates, United Arab Emirates
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AA
Ahmed Al-Mesmari
Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates, United Arab Emirates
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DB
Dhaval Bhojani
Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates, United Arab Emirates
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AM
Abdel Moniem Mohamed
Colleague at First Abu Dhabi Bank (Fab)New Cairo, Cairo, Egypt, Egypt
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SG
Sara Ghanim
Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates, United Arab Emirates
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GP
Gayan Peiris
Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates, United Arab Emirates
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KP
Kalyan Pasumarthy
Colleague at First Abu Dhabi Bank (Fab)Hyderabad, Telangana, India, India
View →
KE
Khaled Elkhatib
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
View →
Muzna Said
Colleague at First Abu Dhabi Bank (Fab)Ad Dakhiliyah Governorate, Oman, Oman
View →
AH
Amen Hussain
Colleague at First Abu Dhabi Bank (Fab)Greater London, England, United Kingdom, United Kingdom
View →
AM
Ahmed Mohamed
Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates, United Arab Emirates
View →
AA
Ahmed Al-Mesmari
Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates, United Arab Emirates
View →
DB
Dhaval Bhojani
Colleague at First Abu Dhabi Bank (Fab)United Arab Emirates, United Arab Emirates
View →
AM
Abdel Moniem Mohamed
Colleague at First Abu Dhabi Bank (Fab)New Cairo, Cairo, Egypt, Egypt
View →
SG
Sara Ghanim
Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates, United Arab Emirates
View →
GP
Gayan Peiris
Colleague at First Abu Dhabi Bank (Fab)Dubai, United Arab Emirates, United Arab Emirates
View →
KP
Kalyan Pasumarthy
Colleague at First Abu Dhabi Bank (Fab)Hyderabad, Telangana, India, India
View →
KE
Khaled Elkhatib
Colleague at First Abu Dhabi Bank (Fab)Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
View →
1 education record
Divya Joy education
-
Girideepam Institute Of Advanced Learning, Bethany Hills, Vadavathoor P.O Kottayam-686010
FAQ
Frequently asked questions about Divya Joy
Quick answers generated from the profile data available on this page.
What company does Divya Joy work for?
Divya Joy works for First Abu Dhabi Bank (FAB).
What is Divya Joy's role at First Abu Dhabi Bank (FAB)?
Divya Joy is listed as Senior Analyst,Buisness Banking- CIB at First Abu Dhabi Bank (FAB) at First Abu Dhabi Bank (FAB).
Where is Divya Joy based?
Divya Joy is based in Dubai, United Arab Emirates, United Arab Emirates while working with First Abu Dhabi Bank (FAB).
What companies has Divya Joy worked for?
Divya Joy has worked for First Abu Dhabi Bank (Fab) and Lions Mortgage Consultant.
Who are Divya Joy's colleagues at First Abu Dhabi Bank (FAB)?
Divya Joy's colleagues at First Abu Dhabi Bank (FAB) include Muzna Said, Amen Hussain, Ahmed Mohamed, Ahmed Al-Mesmari, and Dhaval Bhojani.
How can I contact Divya Joy?
You can use AeroLeads to view verified contact signals for Divya Joy at First Abu Dhabi Bank (FAB), including work email, phone, and LinkedIn data when available.
What schools did Divya Joy attend?
Divya Joy studied at Girideepam Institute Of Advanced Learning, Bethany Hills, Vadavathoor P.O Kottayam-686010.
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