Syed Sadiq Abbas
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Syed Sadiq Abbas Email & Phone Number

Periodic Review Specialist at Bank of Singapore, Asia's Global Private Bank
Location: Dubai, United Arab Emirates, United Arab Emirates 7 work roles 4 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Bank of Singapore, Asia's Global Private Bank
Role
Periodic Review Specialist
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
2597 employees

Who is Syed Sadiq Abbas? Overview

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Quick answer

Syed Sadiq Abbas is listed as Periodic Review Specialist at Bank of Singapore, Asia's Global Private Bank, a company with 2597 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Syed Sadiq Abbas.

Syed Sadiq Abbas previously worked as Compliance Officer at Ajman Bank and Compliance Officer at Equiom Corporate Services (Middle East) Ltd. Syed Sadiq Abbas holds Master Of Business Administration (M.B.A.), Finance from Amjad Ali Khan College Of Business Administration.

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Bank of Singapore, Asia's Global Private Bank

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Profile bio

About Syed Sadiq Abbas

I served as proactive and trusted Client Due Diligence Officer at Ajman Bank, where I remain engaged to provide efficient and reliable solutions for Client Onboarding & related queries that demand expert knowledge of Due Diligence guidelines.My strength lies in the ability to manage Private & Retail Banking complex due diligence guidelines related to AML, EDD, KYC, CDD, STR, PEP and Client On-Boarding by implementing and aligning established processes of Standard Chartered Private Banking.

Current workplace

Syed Sadiq Abbas's current company

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Bank of Singapore, Asia's Global Private Bank
Bank Of Singapore, Asia'S Global Private Bank
Periodic Review Specialist
Dubai, AE
Website
bankofsingapore.com
Employees
2597
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7 roles · 12 years

Syed Sadiq Abbas work experience

A career timeline built from the work history available for this profile.

Compliance Officer

Ajman Bank

Ajman Emirate, United Arab Emirates

Compliance Officer

Equiom Corporate Services (Middle East) Ltd

Dubai, United Arab Emirates

Dec 2021 - Jun 2022

Associate Client Onboarding

Standard Chartered Bank

United Arab Emirates

  • Account Opening: Review of account opening documentation for new clients, for completeness and validity and identify any deficiencies vs. established policies. This would cover individual and non individual.
  • Existing Relationships: Review documentations, for completeness and validity for adding parties to existing relationships and when adding new Signatories/Directors/Beneficial Owners to corporate structures.
  • Periodic Reviews: Review of Periodic Review packs for existing clients, for comprehensiveness and validity, and identify any deficiencies vs established policies.
  • Instructions and Amendments: Review client instructions for completeness and execute as detailed in the process.
  • System Checks: Accuracy of Data captured in Cupid and AOD vis-a-vis supporting docs.
  • In charge of complete and correct hand-off of physical files to the Operations Team.
Aug 2015 - Dec 2021

Sap Fi End User

Version It

Hyderabad

Sub-Modules in Finance: SAP R/3 Finance configuration for versions ECC 6.0. FI-G/L, FI-AP, FI-AR.General Ledger (FI-G/L): Chart of Account, Account Group, Document Types, Document NumberRange, Tolerance Group, Retained Earning Account, G/L Master Record, Reconciliation Account,Posting Period, Field Status Group, Posting Keys, Reversing Documents, Special.

2014 - 2015 ~1 yr

Portfolio Management On Selected Securities Of Bse

Indiabulls Financial Services Ltd

Hyderabad

MBA Project

Jan 2014 - Mar 2014

Assistant Accountant

Mi Computer World

Hyderabad

  • Responsible to maintain accounting ledgers and update journal.
  • Responsible for posting purchase and sale transactions.
  • Responsible for payment and receipt transactions.
  • Handle monthly journal entries, accounts and various ledgers.
  • Maintain Inventory info.
  • Import of data from other file formats.
Apr 2011 - Apr 2013
Team & coworkers

Colleagues at Bank of Singapore, Asia's Global Private Bank

Other employees you can reach at bankofsingapore.com. View company contacts for 2597 employees →

WS Wan Sandy Wan Sandy Colleague at Bank Of Singapore, Asia'S Global Private BankHong Kong SAR, Hong Kong View → NS Neha S. Neha S. Colleague at Bank Of Singapore, Asia'S Global Private BankDubai, United Arab Emirates, United Arab Emirates View → GW George Wang George Wang Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → AT Amy Tee Amy Tee Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → PI Poon Irene Poon Irene Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → CD Conrad Dsouza Conrad Dsouza Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → WL Wee Lun Tan Wee Lun Tan Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore, Singapore View → IB Idrees Bhatti Idrees Bhatti Colleague at Bank Of Singapore, Asia'S Global Private BankGujranwala, Punjab, Pakistan, Pakistan View → LX Low Xin Ying Low Xin Ying Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore View → SC Syambabu Cheraku Syambabu Cheraku Colleague at Bank Of Singapore, Asia'S Global Private BankSingapore, Singapore, Singapore View →
4 education records

Syed Sadiq Abbas education

Bachelor Of Commerce & Computer Applications(B.Com(Computers)), Business/Commerce, General

Vikas Degree And P.G College

M.E.C, Junior High/Intermediate/Middle School Education And Teaching

Trivani Junior College

Ssc, High School/Secondary Diplomas And Certificates

Lilly Rose High School
FAQ

Frequently asked questions about Syed Sadiq Abbas

Quick answers generated from the profile data available on this page.

What company does Syed Sadiq Abbas work for?

Syed Sadiq Abbas works for Bank of Singapore, Asia's Global Private Bank.

What is Syed Sadiq Abbas's role at Bank of Singapore, Asia's Global Private Bank?

Syed Sadiq Abbas is listed as Periodic Review Specialist at Bank of Singapore, Asia's Global Private Bank.

Where is Syed Sadiq Abbas based?

Syed Sadiq Abbas is based in Dubai, United Arab Emirates, United Arab Emirates while working with Bank of Singapore, Asia's Global Private Bank.

What companies has Syed Sadiq Abbas worked for?

Syed Sadiq Abbas has worked for Bank Of Singapore, Asia'S Global Private Bank, Ajman Bank, Equiom Corporate Services (Middle East) Ltd, Standard Chartered Bank, and Version It.

Who are Syed Sadiq Abbas's colleagues at Bank of Singapore, Asia's Global Private Bank?

Syed Sadiq Abbas's colleagues at Bank of Singapore, Asia's Global Private Bank include Wan Sandy, Neha S., George Wang, Amy Tee, and Poon Irene.

How can I contact Syed Sadiq Abbas?

You can use AeroLeads to view verified contact signals for Syed Sadiq Abbas at Bank of Singapore, Asia's Global Private Bank, including work email, phone, and LinkedIn data when available.

What schools did Syed Sadiq Abbas attend?

Syed Sadiq Abbas holds Master Of Business Administration (M.B.A.), Finance from Amjad Ali Khan College Of Business Administration.

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