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Reshma Khan is listed as ACAMS certified banking professional with extensive experience in Compliance, AML, Sanctions, Risk Governance & Cash Operations at Emirates NBD, a company with 10206 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Reshma Khan.
Reshma Khan previously worked as Compliance Officer at Emirates Nbd and Officer - Compliance & Teller Operations at Emirates Nbd. Reshma Khan holds Certified Anti-Money Laundering Specialist (Cams), Money Laundering & Terrorism Financing from Acams.
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Reshma Khan is a ACAMS certified banking professional with extensive experience in Compliance, AML, Sanctions, Risk Governance & Cash Operations at Emirates NBD.
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A career timeline built from the work history available for this profile.
Dubai, United Arab Emirates
Onboarding clients, performing KYC (Know Your Customer) and CDD (Customer Due Diligence) checks, ensuring EDD (Enhanced Due Diligence), reviewing accounts to assess operational risks, ensuring adherence to ENBD's compliance culture and regulatory policies.
Dubai, United Arab Emirates
Handled correspondent bank queries related to AML(Anti Money Laundering) and identified suspected transactions for investigation. Ensured CDD/KYC information is in line with policy guidelines and regulatory framework. Managed a team of tellers, coaching and guiding them to perform effectively and meet branch targets. Maintained cash at branch level within.
Dubai, United Arab Emirates
Effectively and efficiently performed teller related activities including cash handling,, clearing, money transfer, remittances, identification of suspicious accounts, foreign currency exchange, cross selling. Promoted and supported among customers the use of banking digital channnels - ATMs. CDMs, Mobile & Internet Banking.
Dubai, United Arab Emirates
Performed teller duties in multiple branches as relief staff. Identified sales opportunities and referred customers to sales teams
Mumbai
Scrutinized loan applications, maintained confidentiality of bank records and client information, resolved escalated customer issues and assisted in boosting customer retention rates.
Mumbai
Managed office, sales and accounts teams. Shortlisted and hired staff for the smooth functioning of the business.
Other employees you can reach at emiratesnbd.com. View company contacts for 10206 employees →
Mahmoud Khedr
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
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IA
Ismail Ahmed
Colleague at Emirates Nbd
Al Jizah, Egypt, Egypt
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NS
Naved Shaikh
Colleague at Emirates Nbd
Mumbai, Maharashtra, India, India
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JD
Jacob Dcruz
Colleague at Emirates Nbd
United Arab Emirates, United Arab Emirates
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PS
Prateek Singh
Colleague at Emirates Nbd
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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VN
Vijay Nagpal
Colleague at Emirates Nbd
United Arab Emirates, United Arab Emirates
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LB
Leonard Brian Mellejor
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
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JC
Jane Christine San Diego
Colleague at Emirates Nbd
Dubai, United Arab Emirates, United Arab Emirates
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SP
Sameer Pasha Syed
Colleague at Emirates Nbd
United Arab Emirates, United Arab Emirates
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TM
Tbs Mallya
Colleague at Emirates Nbd
United Arab Emirates, United Arab Emirates
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Quick answers generated from the profile data available on this page.
Reshma Khan works for Emirates NBD.
Reshma Khan is listed as ACAMS certified banking professional with extensive experience in Compliance, AML, Sanctions, Risk Governance & Cash Operations at Emirates NBD.
Reshma Khan is based in Dubai, United Arab Emirates, United Arab Emirates while working with Emirates NBD.
Reshma Khan has worked for Emirates Nbd, Development Credit Bank Limited (Dcb), and Computerworld International.
Reshma Khan's colleagues at Emirates NBD include Mahmoud Khedr, Ismail Ahmed, Naved Shaikh, Jacob Dcruz, and Prateek Singh.
You can use AeroLeads to view verified contact signals for Reshma Khan at Emirates NBD, including work email, phone, and LinkedIn data when available.
Reshma Khan holds Certified Anti-Money Laundering Specialist (Cams), Money Laundering & Terrorism Financing from Acams.
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