Aml Analyst
Banking Sector - Confidential
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Carmina S. Email & Phone Number
AML Analyst
at
Banking Sector - Confidential
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 71%
Current company
Role
AML Analyst
Location
United Arab Emirates, United Arab Emirates, 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 company with 290 employees, based in United Arab Emirates, United Arab Emirates, 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
A career timeline built from the work history available for this profile.
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 →
MA
Mohd Azwar Aslam
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
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GN
George Nunes
Colleague at Banking Sector - Confidential
Buffalo, New York, United States, United States
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JS
Joselyne Sales Gurung
Colleague at Banking Sector - Confidential
Dubai, Dubai, United Arab Emirates, United Arab Emirates
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LJ
Liomel Jedh Tatoy
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
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MA
Muhammad Ahsan
Colleague at Banking Sector - Confidential
United Arab Emirates, United Arab Emirates
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ER
Emiliano Rivera
Colleague at Banking Sector - Confidential
Clearlake, California, United States, United States
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MS
Mir Saboor Jamil
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
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HA
Hashif Abootty
Colleague at Banking Sector - Confidential
United Arab Emirates, United Arab Emirates
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SA
Shaima Alshehhi
Colleague at Banking Sector - Confidential
Sharjah Emirate, United Arab Emirates, United Arab Emirates
View →
AI
Afsal_ Ibrahim
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
View →
Mohd Azwar Aslam
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
View →
GN
George Nunes
Colleague at Banking Sector - Confidential
Buffalo, New York, United States, United States
View →
JS
Joselyne Sales Gurung
Colleague at Banking Sector - Confidential
Dubai, Dubai, United Arab Emirates, United Arab Emirates
View →
LJ
Liomel Jedh Tatoy
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
View →
MA
Muhammad Ahsan
Colleague at Banking Sector - Confidential
United Arab Emirates, United Arab Emirates
View →
ER
Emiliano Rivera
Colleague at Banking Sector - Confidential
Clearlake, California, United States, United States
View →
MS
Mir Saboor Jamil
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
View →
HA
Hashif Abootty
Colleague at Banking Sector - Confidential
United Arab Emirates, United Arab Emirates
View →
SA
Shaima Alshehhi
Colleague at Banking Sector - Confidential
Sharjah Emirate, United Arab Emirates, United Arab Emirates
View →
AI
Afsal_ Ibrahim
Colleague at Banking Sector - Confidential
Dubai, United Arab Emirates, United Arab Emirates
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, United Arab Emirates, 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 Mohd Azwar Aslam, George Nunes, Joselyne Sales Gurung, Liomel Jedh Tatoy, and Muhammad Ahsan.
How can I contact Carmina S.?
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