Aml Analyst
Banking Sector - Confidential
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Carmina S. Email & Phone Number
AML Analyst
at
Banking Sector - Confidential
LinkedIn matched
✓ Verified July 2026
2 data sources
Profile completeness 71%
Current company
Role
AML Analyst
Location
United Arab Emirates
Company size
Who is Carmina S.? Overview
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Quick answer
Carmina S. is listed as AML Analyst at Banking Sector - Confidential, a with 290 employees, based in United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Carmina S..
Carmina S. previously worked as AML Specialist at Wall Street Exchange - A Member Of Emirates Post Group.
Company email context
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Banking Sector - Confidential
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Profile bio
About Carmina S.
Carmina S. is a AML Analyst at Banking Sector - Confidential.
Current workplace
Carmina S.'s current company
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Banking Sector - Confidential
2 roles
Carmina S. work experience
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Aml Specialist
CurrentChecker LevelTransaction Monitoring and Sanctions ScreeningDoing extensive reports by determining different types of typologies and red flagsWell knowledge about AML & CFT StandardsCarried Ad-hoc tasks
Feb 2023 - Present
Team & coworkers
Colleagues at Banking Sector - Confidential
Other employees you can reach at wallstreet.ae. View company contacts for 290 employees →
MR
Md Rabiul Alam Mahmudul Islam
Colleague at Banking Sector - ConfidentialAbu Dhabi Emirate, United Arab Emirates
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WB
Waleed Bin Tufail
Colleague at Banking Sector - ConfidentialDubai, United Arab Emirates
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HA
Hashif Abootty
Colleague at Banking Sector - ConfidentialUnited Arab Emirates
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HH
Hosam Hussein
Colleague at Banking Sector - ConfidentialUnited Arab Emirates
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AI
Ahmed Ismail
Colleague at Banking Sector - ConfidentialUnited Arab Emirates
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ER
Emiliano Rivera
Colleague at Banking Sector - ConfidentialClearlake, California, United States
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ZA
Zahid Afzaal Gadgor
Colleague at Banking Sector - ConfidentialManchester Area, United Kingdom
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FF
Filomena Ferrer
Colleague at Banking Sector - ConfidentialHong Kong Sar, Hong Kong
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MS
Mir Saboor Jamil
Colleague at Banking Sector - ConfidentialDubai, United Arab Emirates
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DV
Dileep Verma
Colleague at Banking Sector - ConfidentialDoha, Al Asimah, Kuwait
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Md Rabiul Alam Mahmudul Islam
Colleague at Banking Sector - ConfidentialAbu Dhabi Emirate, United Arab Emirates
View →
WB
Waleed Bin Tufail
Colleague at Banking Sector - ConfidentialDubai, United Arab Emirates
View →
HA
Hashif Abootty
Colleague at Banking Sector - ConfidentialUnited Arab Emirates
View →
HH
Hosam Hussein
Colleague at Banking Sector - ConfidentialUnited Arab Emirates
View →
AI
Ahmed Ismail
Colleague at Banking Sector - ConfidentialUnited Arab Emirates
View →
ER
Emiliano Rivera
Colleague at Banking Sector - ConfidentialClearlake, California, United States
View →
ZA
Zahid Afzaal Gadgor
Colleague at Banking Sector - ConfidentialManchester Area, United Kingdom
View →
FF
Filomena Ferrer
Colleague at Banking Sector - ConfidentialHong Kong Sar, Hong Kong
View →
MS
Mir Saboor Jamil
Colleague at Banking Sector - ConfidentialDubai, United Arab Emirates
View →
DV
Dileep Verma
Colleague at Banking Sector - ConfidentialDoha, Al Asimah, Kuwait
View →
FAQ
Frequently asked questions about Carmina S.
Quick answers generated from the profile data available on this page.
What company does Carmina S. work for?
Carmina S. works for Banking Sector - Confidential.
What is Carmina S.'s role at Banking Sector - Confidential?
Carmina S. is listed as AML Analyst at Banking Sector - Confidential.
Where is Carmina S. based?
Carmina S. is based in United Arab Emirates while working with Banking Sector - Confidential.
What companies has Carmina S. worked for?
Carmina S. has worked for Banking Sector - Confidential and Wall Street Exchange - A Member Of Emirates Post Group.
Who are Carmina S.'s colleagues at Banking Sector - Confidential?
Carmina S.'s colleagues at Banking Sector - Confidential include Md Rabiul Alam Mahmudul Islam, Waleed Bin Tufail, Hashif Abootty, Hosam Hussein, and Ahmed Ismail.
How can I contact Carmina S.?
You can use AeroLeads to view verified contact signals for Carmina S. at Banking Sector - Confidential, including work email, phone, and LinkedIn data when available.
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