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Ramesh Kumar Katwal, Cams Email & Phone Number
Senior Officer- Client Acceptance and Enhance Due Diligence
at
Dubai Islamic Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Officer- Client Acceptance and Enhance Due Diligence
Location
Dubai, United Arab Emirates, United Arab Emirates
Who is Ramesh Kumar Katwal, Cams? Overview
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Quick answer
Ramesh Kumar Katwal, Cams is listed as Senior Officer- Client Acceptance and Enhance Due Diligence at Dubai Islamic Bank, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Ramesh Kumar Katwal, Cams.
Ramesh Kumar Katwal, Cams previously worked as Senior Officer- Client Acceptance & Enhance Due Diligence at Dubai Islamic Bank and Associate Supervisor/Branch Compliance Officer at Uae Exchange. Ramesh Kumar Katwal, Cams holds Cams, Anti Money Laundering Specialist from Acams.
Company email context
Email format at Dubai Islamic Bank
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Dubai Islamic Bank
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Profile bio
About Ramesh Kumar Katwal, Cams
A diverse career graph with rich experience in Banking Industry. Currently working as a Compliance professional in Dubai Islamic Bank, which is one of the largest Islamic bank in the UAE. 13 years of experience in one of the leading exchange house in UAE (UAE EXCHANGE ). Proven ability to handle branch operation activities, business growth, targets achievement and smooth flow of transactions executed from branch. Ensure customer satisfaction and TAT of all the transactions executed. Overall monitoring and ensure successful delivery of services offered to customer from the branch. AML Compliance Transaction Monitoring, Foreign Currency dealing/Remittance/ Wps payroll /Payment Solutions and cross selling of products and services.
Current workplace
Ramesh Kumar Katwal, Cams's current company
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5 roles
Ramesh Kumar Katwal, Cams work experience
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Senior Officer- Client Acceptance & Enhance Due Diligence
Current
Nov 2021 - Present
Associate Supervisor/Branch Compliance Officer
Apply Risk Based Approach to all the transactions executed. Perform CDD/EDD on highvolume transactions both individual and corporate. Collecting supporting documents to execute transaction with compliance to Aml regulations. Branch level verification and authorization of Large Volume transaction. Coordinate with Compliance team in HO for any blocked.
Mar 2015 - Sep 2021
Bank Teller/Cashier
Apr 2008 - Feb 2015
Finance Officer
Royal Asia Paradise Hotel,Bangkok-Thailand
May 2005 - Jul 2007
3 education records
Ramesh Kumar Katwal, Cams education
Cams, Anti Money Laundering Specialist
Acams
Manipur University India, Bachelors Degree In Science
Presidency College, Motbung
Accp Certified Computer Professional, Visual Basic, Java Concept, Database Design, Project On Web Designing., A Level
FAQ
Frequently asked questions about Ramesh Kumar Katwal, Cams
Quick answers generated from the profile data available on this page.
What company does Ramesh Kumar Katwal, Cams work for?
Ramesh Kumar Katwal, Cams works for Dubai Islamic Bank.
What is Ramesh Kumar Katwal, Cams's role at Dubai Islamic Bank?
Ramesh Kumar Katwal, Cams is listed as Senior Officer- Client Acceptance and Enhance Due Diligence at Dubai Islamic Bank.
Where is Ramesh Kumar Katwal, Cams based?
Ramesh Kumar Katwal, Cams is based in Dubai, United Arab Emirates, United Arab Emirates while working with Dubai Islamic Bank.
What companies has Ramesh Kumar Katwal, Cams worked for?
Ramesh Kumar Katwal, Cams has worked for Dubai Islamic Bank, Uae Exchange, and Royal Asia Paradise Hotel,Bangkok-Thailand.
How can I contact Ramesh Kumar Katwal, Cams?
You can use AeroLeads to view verified contact signals for Ramesh Kumar Katwal, Cams at Dubai Islamic Bank, including work email, phone, and LinkedIn data when available.
What schools did Ramesh Kumar Katwal, Cams attend?
Ramesh Kumar Katwal, Cams holds Cams, Anti Money Laundering Specialist from Acams.
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