Koshy Joseph

Koshy Joseph Email and Phone Number

Specialist, AML transaction monitoring at First Abu Dhabi Bank (FAB) @ First Abu Dhabi Bank (FAB)
abu dhabi, abu dhabi, united arab emirates
Koshy Joseph's Location
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
Koshy Joseph's Contact Details

Koshy Joseph work email

Koshy Joseph personal email

n/a
About Koshy Joseph

Specialist, AML transaction monitoring with a demonstrated history of working in the banking industry. Skilled in Analytical Skills, Management, Teamwork, Risk Management, and Strategic Planning. Strong finance professional with a Bachelor of Science (BS) focused in Computer Engineering from Troy University.

Koshy Joseph's Current Company Details
First Abu Dhabi Bank (FAB)

First Abu Dhabi Bank (Fab)

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Specialist, AML transaction monitoring at First Abu Dhabi Bank (FAB)
abu dhabi, abu dhabi, united arab emirates
Website:
bankfab.com
Employees:
10747
Koshy Joseph Work Experience Details
  • First Abu Dhabi Bank (Fab)
    Aml Specialist
    First Abu Dhabi Bank (Fab) Dec 2020 - Present
    Abu Dhabi, United Arab Emirates
  • First Abu Dhabi Bank (Fab)
    Branch Supervisor
    First Abu Dhabi Bank (Fab) Nov 2017 - Present
    Abu Dhabi, United Arab Emirates
  • First Abu Dhabi Bank (Fab)
    Aml Compliance Analyst
    First Abu Dhabi Bank (Fab) Nov 2015 - Present
    Abu Dhabi, United Arab Emirates
  • First Abu Dhabi Bank (Fab)
    Teller Supervisors
    First Abu Dhabi Bank (Fab) Nov 2015 - Present
  • National Bank Of Abu Dhabi
    Senior Operations Officer
    National Bank Of Abu Dhabi Nov 2015 - Present
  • National Bank Of Abu Dhabi
    Senior Operations Officer
    National Bank Of Abu Dhabi Nov 2015 - Present
  • National Bank Of Abu Dhabi
    Senior Operations Officer
    National Bank Of Abu Dhabi Dec 2010 - Nov 2015
    Render support to business units encompassing administrative, financial and human resource departmentsWork on Intellect software pertaining to verification of day to day customer transactionsInvolved in creation, verification, authorization and retrieval of Swift transactions Assist team members in enhancing customer satisfaction through prompt resolution of operational issues and rendering qualitative service deliveryInvolved in allocation of budgets and management of expenses across diverse business operationsFocus on operational risk/ audit process for the purpose of preventive maintenance Collaborate with concerned departments in catering to corporate customers in compliance to organizational policies and proceduresManage foreign currency transactions including buying /selling of foreign currencies and covering of branch positions based on requirementsGenerate/ update various status reports for the senior leadership team and stakeholders based on business requirementsOptimize resource utilization and streamline processes to enhance productivity/ profitabilityMonitor performance of team members and render productivity enhancement feedbackConduct training sessions for team members based on identified training needsAuthorized signatory with the capacity to sign all official bank documents

Koshy Joseph Skills

Banking Itil Business Development Business Analysis Vendor Management Team Management Team Leadership Process Improvement Strategic Planning Microsoft Office Risk Management Credit Change Management Financial Analysis Project Planning Management Teamwork Pmp Retail Banking Service Delivery Analysis It Management

Koshy Joseph Education Details

Frequently Asked Questions about Koshy Joseph

What company does Koshy Joseph work for?

Koshy Joseph works for First Abu Dhabi Bank (Fab)

What is Koshy Joseph's role at the current company?

Koshy Joseph's current role is Specialist, AML transaction monitoring at First Abu Dhabi Bank (FAB).

What is Koshy Joseph's email address?

Koshy Joseph's email address is ko****@****bad.com

What schools did Koshy Joseph attend?

Koshy Joseph attended Troy University, Sunrise, Sharjah College.

What skills is Koshy Joseph known for?

Koshy Joseph has skills like Banking, Itil, Business Development, Business Analysis, Vendor Management, Team Management, Team Leadership, Process Improvement, Strategic Planning, Microsoft Office, Risk Management, Credit.

Who are Koshy Joseph's colleagues?

Koshy Joseph's colleagues are Gomathi Vetrivelan, Khaled Helmy, Mariam Alshamsi, Shehroz Shareef, Abanoub Hany, Sunitha Iyer, Kingsley Dsouza.

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