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Ramesh Kumar Email & Phone Number
Data Remediation Analyst and Data Governance -Compliance
at
Ajman Bank
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Data Remediation Analyst and Data Governance -Compliance
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
Who is Ramesh Kumar? Overview
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Quick answer
Ramesh Kumar is listed as Data Remediation Analyst and Data Governance -Compliance at Ajman Bank, a company with 1177 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Ramesh Kumar.
Ramesh Kumar previously worked as KYC Remediation Analyst at Rakbank- Innovation Direct Employment Services and Assistant Relationship Manager-Retail Banking at Emirates Nbd (Aaa Fair Deal). Ramesh Kumar holds Diploma In Applied Banking And Finance, Banking And Financial Support Services, Pass from Institute Of Bankers Of Sri Lanka - Ibsl.
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Ajman Bank
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Profile bio
About Ramesh Kumar
Currently, I am employed as a KYC Remediation Analyst, specializing in Enhanced Due Diligence (EDD) for high-risk clients and overseeing the end-to-end KYC process. My responsibilities include:Conducting gap assessments for high-risk clients (Sole Proprietorships, LLCs, Freezone Companies, Offshore Companies, and Partnerships).Checking and validating corporate client documents (ID documents, constitutional documents, FATCA, CRS, Sanction Declarations, DNFBP Checklists, Source of Funds, Source of Income, and Source of Wealth for PEPs).Performing gap analysis on remediation cases.Reviewing Transaction Analysis Reports and assessing customer business models.Updating customer details in IBPS and validating data with FINACLE (RAK Bank’s core system) and Omnidocs.Ensuring proper verification and validation of FATCA and CRS forms for individuals and entities.Conducting Frico World-Check reviews.Performing public domain searches for client verification.
Current workplace
Ramesh Kumar's current company
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Ajman Bank
8 roles
Ramesh Kumar work experience
A career timeline built from the work history available for this profile.
Kyc Remediation Analyst
Current
Rakbank- Innovation Direct Employment Services
Currently, I am employed as a KYC Remediation Analyst, specializing in Enhanced Due Diligence (EDD) for high-risk clients and overseeing the end-to-end KYC process. My responsibilities include:Conducting gap assessments for high-risk clients (Sole Proprietorships, LLCs, Freezone Companies, Offshore Companies, and Partnerships).Checking and validating.
Jun 2024 - Present
Assistant Relationship Manager-Retail Banking
Emirates Nbd (Aaa Fair Deal)
Career Highlights;➤ Prospecting and Customer Outreach: Successfully initiated contact with potential customers through cold calling and email outreach, averaging over 50 interactions daily. Demonstrated strong communication and persuasion skills to engage prospects effectively.➤ Tailored Retail Banking Solutions: Assessed client needs and preferences to.
Jun 2022 - Jun 2024
Business Development Officer -Retail Banking (Permanent Staff)
Career Highlights;➤ Expertly Managed Professional Personal Loans: Successfully managed and handled a portfolio of Professional Personal Loans worth 400 million Sri Lankan Rupees. Demonstrated a keen understanding of financial products and the ability to cater to clients' diverse needs.➤ Delivered Exceptional Customer Service: Ensured customers received the.
Aug 2021 - May 2022
Senior Business Development Associate
Aug 2019 - Aug 2021
Executive-Credit & Marketing
Feb 2018 - Feb 2019
Personal Banking Advisor
Sep 2017 - Feb 2018
Junior Assistant
Feb 2015 - Sep 2017
Team & coworkers
Colleagues at Ajman Bank
Other employees you can reach at ajmanbank.ae. View company contacts for 1177 employees →
OA
Omar Albalooshi
Colleague at Ajman BankUnited Arab Emirates, United Arab Emirates
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MZ
Mohammed Zain Nilawar
Colleague at Ajman BankDubai, United Arab Emirates, United Arab Emirates
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SF
Sameh Farrag
Colleague at Ajman BankUnited Arab Emirates, United Arab Emirates
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MO
Mohamed Okasha
Colleague at Ajman BankUnited Arab Emirates, United Arab Emirates
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SA
Sharik Abdul Azeez
Colleague at Ajman BankAjman Emirate, United Arab Emirates, United Arab Emirates
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HA
Hilal Ahamed
Colleague at Ajman BankAjman, Ajman Emirate, United Arab Emirates, United Arab Emirates
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MA
Mousa Abo Mosa
Colleague at Ajman BankCairo, Cairo, Egypt, Egypt
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AA
Arshad Ali Khan
Colleague at Ajman BankDubai, United Arab Emirates, United Arab Emirates
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AM
Anoud Mohammed
Colleague at Ajman BankAjman, Ajman Emirate, United Arab Emirates, United Arab Emirates
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JM
Jeet Mani
Colleague at Ajman BankAjman, Ajman Emirate, United Arab Emirates, United Arab Emirates
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Omar Albalooshi
Colleague at Ajman BankUnited Arab Emirates, United Arab Emirates
View →
MZ
Mohammed Zain Nilawar
Colleague at Ajman BankDubai, United Arab Emirates, United Arab Emirates
View →
SF
Sameh Farrag
Colleague at Ajman BankUnited Arab Emirates, United Arab Emirates
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MO
Mohamed Okasha
Colleague at Ajman BankUnited Arab Emirates, United Arab Emirates
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SA
Sharik Abdul Azeez
Colleague at Ajman BankAjman Emirate, United Arab Emirates, United Arab Emirates
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HA
Hilal Ahamed
Colleague at Ajman BankAjman, Ajman Emirate, United Arab Emirates, United Arab Emirates
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MA
Mousa Abo Mosa
Colleague at Ajman BankCairo, Cairo, Egypt, Egypt
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AA
Arshad Ali Khan
Colleague at Ajman BankDubai, United Arab Emirates, United Arab Emirates
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AM
Anoud Mohammed
Colleague at Ajman BankAjman, Ajman Emirate, United Arab Emirates, United Arab Emirates
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JM
Jeet Mani
Colleague at Ajman BankAjman, Ajman Emirate, United Arab Emirates, United Arab Emirates
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3 education records
Ramesh Kumar education
Diploma In Applied Banking And Finance, Banking And Financial Support Services, Pass
Diploma In Accounting, Accounting And Business/Management, Very Good Pass
Association Of Accounting Technicians Of Srilanka
Certificate In Banking And Finance, Banking And Financial Support Services, Pass
FAQ
Frequently asked questions about Ramesh Kumar
Quick answers generated from the profile data available on this page.
What company does Ramesh Kumar work for?
Ramesh Kumar works for Ajman Bank.
What is Ramesh Kumar's role at Ajman Bank?
Ramesh Kumar is listed as Data Remediation Analyst and Data Governance -Compliance at Ajman Bank.
Where is Ramesh Kumar based?
Ramesh Kumar is based in Dubai, United Arab Emirates, United Arab Emirates while working with Ajman Bank.
What companies has Ramesh Kumar worked for?
Ramesh Kumar has worked for Ajman Bank, Rakbank- Innovation Direct Employment Services, Emirates Nbd (Aaa Fair Deal), National Development Bank Plc (Ndb), and Citizens Development Business Finance Plc.
Who are Ramesh Kumar's colleagues at Ajman Bank?
Ramesh Kumar's colleagues at Ajman Bank include Omar Albalooshi, Mohammed Zain Nilawar, Sameh Farrag, Mohamed Okasha, and Sharik Abdul Azeez.
How can I contact Ramesh Kumar?
You can use AeroLeads to view verified contact signals for Ramesh Kumar at Ajman Bank, including work email, phone, and LinkedIn data when available.
What schools did Ramesh Kumar attend?
Ramesh Kumar holds Diploma In Applied Banking And Finance, Banking And Financial Support Services, Pass from Institute Of Bankers Of Sri Lanka - Ibsl.
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