Sona Raj

Sona Raj Email and Phone Number

AML Officer at Al Ansari Financial Brokerage LLC @ Al Ansari Financial Brokerage L.L.C
Sona Raj's Location
Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
About Sona Raj

Fincrime Analyst . 3 years of in hand experience in AML KYC.MBA Finance and Marketing Post Graduate from Mahatma Gandhi University Department Kottayam Kerala

Sona Raj's Current Company Details
Al Ansari Financial Brokerage L.L.C

Al Ansari Financial Brokerage L.L.C

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AML Officer at Al Ansari Financial Brokerage LLC
Sona Raj Work Experience Details
  • Al Ansari Financial Brokerage L.L.C
    Anti-Money Laundering Officer
    Al Ansari Financial Brokerage L.L.C Nov 2024 - Present
    Abu Dhabi Emirate, United Arab Emirates
    Anti Money Laundering Officer
    View
  • Revolut
    Fincrime Analyst
    Revolut Apr 2024 - Oct 2024
    View
  • Guidehouse
    Process Associate
    Guidehouse Apr 2023 - Sep 2024
    India
    View
  • Guidehouse
    Junior Process Associate
    Guidehouse Feb 2022 - Apr 2023
    India
    View
  • Guidehouse
    Junior Process Associate
    Guidehouse Feb 2022 - Apr 2023
    India
    View

Sona Raj Education Details

  • School Of Management And Business Studies (Smbs), Mahatma Gandhi University
    School Of Management And Business Studies (Smbs), Mahatma Gandhi University
    Finance And Marketing
  • Sas Sndp Yogam Collegekonni P
    Sas Sndp Yogam Collegekonni P
    Bachelor Of Business Administration - Bba
  • Kerala State Board
    Kerala State Board
    Business/Commerce, General
  • Kerala State Board
    Kerala State Board
    10 Th

Frequently Asked Questions about Sona Raj

What company does Sona Raj work for?

Sona Raj works for Al Ansari Financial Brokerage L.l.c

What is Sona Raj's role at the current company?

Sona Raj's current role is AML Officer at Al Ansari Financial Brokerage LLC.

What schools did Sona Raj attend?

Sona Raj attended School Of Management And Business Studies (Smbs), Mahatma Gandhi University, Sas Sndp Yogam Collegekonni P, Kerala State Board, Kerala State Board.

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