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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 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
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 with 23736 employees, based in Dubai, 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.

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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 · 15 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

Emirates Nbd

Dubai, United Arab Emirates

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 →

AM Avinash Marath Avinash Marath Colleague at Emirates NbdKerala, India View → MS Manu Sahdev Manu Sahdev Colleague at Emirates NbdLondon, England, United Kingdom View → IF Imroz Faiz Imroz Faiz Colleague at Emirates NbdUnited Arab Emirates View → NH Naira Hassan Naira Hassan Colleague at Emirates NbdDubai, United Arab Emirates View → ما مريم العتيبة مريم العتيبة Colleague at Emirates NbdAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates View → MJ Mohamad Jamal Mohamad Jamal Colleague at Emirates NbdDubai, United Arab Emirates View → VN Vijay Nagpal Vijay Nagpal Colleague at Emirates NbdUnited Arab Emirates View → MS Mayank Singh Mayank Singh Colleague at Emirates NbdDubai, United Arab Emirates View → EW Ehsan Wani Ehsan Wani Colleague at Emirates NbdSharjah Emirate, United Arab Emirates View → MT Mariam Taha Mariam Taha Colleague at Emirates NbdQesm 1St Nasser City, Cairo, 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 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 Avinash Marath, Manu Sahdev, Imroz Faiz, Naira Hassan, and مريم العتيبة.

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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