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Deena Gomes Pinto - Cams, Ica Email & Phone Number

AML Compliance Specialist - Financial Crime Surveillance Unit at Emirates NBD
Location: Dubai, United Arab Emirates, United Arab Emirates 5 work roles 2 schools
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Current company
Emirates NBD
Role
AML Compliance Specialist - Financial Crime Surveillance Unit
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
23736 employees

Who is Deena Gomes Pinto - Cams, Ica? Overview

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Quick answer

Deena Gomes Pinto - Cams, Ica is listed as AML Compliance Specialist - Financial Crime Surveillance Unit at Emirates NBD, a company with 23736 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Deena Gomes Pinto - Cams, Ica.

Deena Gomes Pinto - Cams, Ica previously worked as AML Compliance Specialist at Emirates Nbd and Compliance Officer(Central Bank Of The UAE approved) at Msb. Deena Gomes Pinto - Cams, Ica holds Bachelor Of Economics, Business/Managerial Economics from St. Xavier'S College.

Company email context

Email format at Emirates NBD

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Emirates NBD

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Profile bio

About Deena Gomes Pinto - Cams, Ica

Certified Anti-Money Laundering Specialist from ACAMS | Ethics and Compliance Professional.Passionate about AML/CFT, with a keen eye to detail.

Listed skills include Auditing, Fraud Detection, Code Of Ethics, Distribution, and 43 others.

Current workplace

Deena Gomes Pinto - Cams, Ica's current company

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Emirates NBD
Emirates Nbd
AML Compliance Specialist - Financial Crime Surveillance Unit
Dubai, AE
Website
emiratesnbd.com
Employees
23736
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Company profile
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5 roles · 14 years

Deena Gomes Pinto - Cams, Ica work experience

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

Aml Compliance Specialist - Financial Crime Surveillance Unit

Emirates Nbd

Dubai, AE

Aml Compliance Specialist

Current
Emirates Nbd

Dubai, United Arab Emirates

Dec 2020 - Present

Compliance Officer(Central Bank Of The Uae Approved)

Msb

Dubai, United Arab Emirates

Apr 2019 - Nov 2019

Business Development

Various Companies

Dubai, United Arab Emirates

2012 - 2018 ~6 yrs

Client Account Executive

Gulf News

Dubai, United Arab Emirates

Apr 2005 - Jan 2011
Team & coworkers

Colleagues at Emirates NBD

Other employees you can reach at emiratesnbd.com. View company contacts for 23736 employees →

UV Uravesh Vora, Pmp® Cspo® Uravesh Vora, Pmp® Cspo® Colleague at Emirates NbdUnited Arab Emirates, United Arab Emirates View → IN Indira Nadirova Indira Nadirova Colleague at Emirates NbdUnited Arab Emirates, United Arab Emirates View → GE Gamal El Dine Dina Gamal El Dine Dina Colleague at Emirates NbdEgypt, Egypt View → GP Guru Prasad Guru Prasad Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates View → MA Mohamed Adel Mohamed Adel Colleague at Emirates NbdEgypt, Egypt View → SS Saifullah Syed Saifullah Syed Colleague at Emirates NbdDubai, United Arab Emirates, United Arab Emirates View → EB Ebin Benny Ebin Benny Colleague at Emirates NbdDubai, Dubai, United Arab Emirates, United Arab Emirates View → NH Naira Hassan Naira Hassan Colleague at Emirates NbdDubai, Dubai, United Arab Emirates, United Arab Emirates View → SM Syed Mubashir Syed Mubashir Colleague at Emirates NbdSharjah Emirate, United Arab Emirates, United Arab Emirates View → IL Is Lam Is Lam Colleague at Emirates NbdEgypt, Egypt View →
2 education records

Deena Gomes Pinto - Cams, Ica education

Education record

St. Xavier’S High School, Loyola Hall
FAQ

Frequently asked questions about Deena Gomes Pinto - Cams, Ica

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

What company does Deena Gomes Pinto - Cams, Ica work for?

Deena Gomes Pinto - Cams, Ica works for Emirates NBD.

What is Deena Gomes Pinto - Cams, Ica's role at Emirates NBD?

Deena Gomes Pinto - Cams, Ica is listed as AML Compliance Specialist - Financial Crime Surveillance Unit at Emirates NBD.

Where is Deena Gomes Pinto - Cams, Ica based?

Deena Gomes Pinto - Cams, Ica is based in Dubai, United Arab Emirates, United Arab Emirates while working with Emirates NBD.

What companies has Deena Gomes Pinto - Cams, Ica worked for?

Deena Gomes Pinto - Cams, Ica has worked for Emirates Nbd, Msb, Various Companies, and Gulf News.

Who are Deena Gomes Pinto - Cams, Ica's colleagues at Emirates NBD?

Deena Gomes Pinto - Cams, Ica's colleagues at Emirates NBD include Uravesh Vora, Pmp® Cspo®, Indira Nadirova, Gamal El Dine Dina, Guru Prasad, and Mohamed Adel.

How can I contact Deena Gomes Pinto - Cams, Ica?

You can use AeroLeads to view verified contact signals for Deena Gomes Pinto - Cams, Ica at Emirates NBD, including work email, phone, and LinkedIn data when available.

What schools did Deena Gomes Pinto - Cams, Ica attend?

Deena Gomes Pinto - Cams, Ica holds Bachelor Of Economics, Business/Managerial Economics from St. Xavier'S College.

What skills is Deena Gomes Pinto - Cams, Ica known for?

Deena Gomes Pinto - Cams, Ica is listed with skills including Auditing, Fraud Detection, Code Of Ethics, Distribution, Anti Money Laundering, Contract Management, Sap Sales And Distribution, and Supplier Evaluation.

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