Top Compliance Analyst Profiles in Dubai

Compliance Analyst at Al Ghurair Exchange Llp

Joel Gigi Thomas record includes current company: City Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: City Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Jithin Thomas

Jithin Thomas record includes current company: Al Ghurair Exchange LLP, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: alghurairexchange.com
Company:: Al Ghurair Exchange Llp
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Aqsa Kamil

Compliance Analyst at Tabby

Aqsa Kamil record includes current company: Emirates NBD, location: Dubai, Dubai, United Arab Emirates.

Industry:: Banking
Website:: emiratesnbd.com
Company:: Emirates Nbd
City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Enjy Abdelhamid

Compliance Analyst at Dkk Partners

Enjy Abdelhamid record includes current company: Tabby, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: tabby.ai
Company:: Tabby
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Daniyal Raza

Daniyal Raza record includes current company: DKK Partners, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Dkk Partners
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Zubair Ahmed

Compliance Analyst at Belhasa Global Exchange

Zubair Ahmed record includes current company: Emirates NBD, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: emiratesnbd.com
Company:: Emirates Nbd
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Sudev A S

Compliance Analyst at Abu Dhabi Commercial Bank

Sudev A S record includes current company: Belhasa Global Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: belhasaglobalexchange.com
Company:: Belhasa Global Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Dilnawaaz S.

Compliance Analyst at Dubai Developments

Dilnawaaz S. record includes current company: Abu Dhabi Commercial Bank, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: adcb.com
Company:: Abu Dhabi Commercial Bank
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Nadia Sabir

Compliance Analyst at Abu Dhabi Commercial Bank

Nadia Sabir record includes current company: Dubai Developments, location: Dubai, United Arab Emirates, United Arab Emirates, email signal available.

Emails of Nadia Sabir

Industry:: Real Estate
Website:: dubaidevelopments.com
Company:: Dubai Developments
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Reggie Gares

Compliance Analyst at Midchains

Reggie Gares record includes current company: Abu Dhabi Commercial Bank, location: Dubai, United Arab Emirates, United Arab Emirates, email signal available.

Emails of Reggie Gares

Industry:: Banking
Website:: adcb.com
Company:: Abu Dhabi Commercial Bank
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

David Rodrigues

Compliance Analyst at Joyalukkas Exchange

David Rodrigues record includes current company: MidChains, location: Dubai, United Arab Emirates, United Arab Emirates, email signal available.

Emails of David Rodrigues

Industry:: Financial Services
Website:: midchains.com
Company:: Midchains
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Shijin T K

SHIJIN T K record includes current company: Joyalukkas Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: joyalukkasexchange.com
Company:: Joyalukkas Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Monica Emmanuel

Compliance Analyst at Naseem Al Barari Exchange

Monica Emmanuel record includes current company: Emirates NBD, location: Dubai, United Arab Emirates, United Arab Emirates, email signal available.

Emails of Monica Emmanuel

Industry:: Banking
Website:: emiratesnbd.com
Company:: Emirates Nbd
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Maricel Lumbab (Currently Pursuing Cams)

Compliance Analyst at Emirates Islamic

Maricel Lumbab (currently Pursuing CAMS) record includes current company: Naseem Al Barari Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Naseem Al Barari Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Bassel Al Haj - Certified Compliance Analyst

Compliance Analyst at Hsbc Retail Banking And Wealth Management

Bassel Al haj - Certified Compliance Analyst record includes current company: Emirates Islamic, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: emiratesislamic.ae
Company:: Emirates Islamic
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Shimaa Maaly

shimaa maaly record includes current company: HSBC Retail Banking and Wealth Management, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: hsbc.com
Company:: Hsbc Retail Banking And Wealth Management
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Marife Quisias ,cams

Compliance Analyst at Hubpay

Marife Quisias ,CAMS record includes location: Dubai, United Arab Emirates, United Arab Emirates.

City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Victoria Emma Musyoka

Victoria Emma Musyoka record includes current company: Hubpay, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: hubpay.ae
Company:: Hubpay
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Manju Murali

Compliance Analyst at Al Razouki Exchange

Manju Murali record includes current company: Emirates NBD, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: emiratesnbd.com
Company:: Emirates Nbd
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Muhammad Husnain

Compliance Analyst at Orient Insurance

Muhammad Husnain record includes current company: Al Razouki Exchange, location: Dubai, Dubai, United Arab Emirates.

Company:: Al Razouki Exchange
City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Govind R C

Compliance Analyst at Lulu Exchange

GOVIND R C record includes current company: Orient Insurance, location: Dubai, Dubai, United Arab Emirates.

Industry:: Insurance
Website:: insuranceuae.com
Company:: Orient Insurance
City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Anas Bin Haris

Compliance Analyst at Lulu International Exchange

Anas Bin Haris record includes current company: LuLu Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Lulu Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Ethel Grace Ramos

Ethel Grace Ramos record includes current company: LuLu International Exchange, location: Dubai, Dubai, United Arab Emirates.

Company:: Lulu International Exchange
City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Divyalakshmi A

Compliance Analyst at Al Ansari Exchange

DIVYALAKSHMI A record includes location: Dubai, United Arab Emirates, United Arab Emirates.

City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Ronalyn Plandez

Compliance Analyst at Cigna

Ronalyn Plandez record includes current company: Al Ansari Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: alansariexchange.com
Company:: Al Ansari Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Rachana Kundapura Mba (Fin), Cams

Compliance Analyst at Al Fuad Exchange

Rachana Kundapura MBA (Fin), CAMS record includes current company: Cigna, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Cigna
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Chhunu Rai

Compliance Analyst at Brevan Howard

Chhunu Rai record includes current company: Al Fuad Exchange, location: Dubai, United Arab Emirates, United Arab Emirates, email signal available.

Emails of Chhunu Rai

Industry:: Financial Services
Website:: alfuadexchange.com
Company:: Al Fuad Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Estera Sandorova

Compliance Analyst at Al Ansari Exchange

Estera Sandorova record includes current company: Brevan Howard, location: Dubai, United Arab Emirates, United Arab Emirates, email signal available.

Emails of Estera Sandorova

Industry:: Investment Management
Website:: brevanhoward.com
Company:: Brevan Howard
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Sabina Shaikh

Compliance Analyst at Dp World

Sabina Shaikh record includes current company: Al Ansari Exchange, location: Dubai, United Arab Emirates, United Arab Emirates, email signal available.

Emails of Sabina Shaikh

Industry:: Financial Services
Website:: alansariexchange.com
Company:: Al Ansari Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Sowparnika Rajkumar

Compliance Analyst at Orient Exchange Co. (L.l.c)

Sowparnika Rajkumar record includes current company: DP World, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Maritime
Website:: dpworld.com
Company:: Dp World
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Arun Mathew Sankarathil,cams

Arun mathew Sankarathil,CAMS record includes current company: Orient Exchange Co. (L.L.C), location: Dubai, Dubai, United Arab Emirates.

Industry:: Financial Services
Website:: orientexchange.com
Company:: Orient Exchange Co. (L.l.c)
City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Mohamed Soliman Ahmed

Compliance Analyst at Al Fuad Exchange

Mohamed Soliman Ahmed record includes current company: Emirates NBD, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: emiratesnbd.com
Company:: Emirates Nbd
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Sooraj Jolly (Cgcs)

Compliance Analyst at National Bank Of Umm Al Qaiwain (P.s.c), Is Licensed By The Central Bank Of The Uae

Sooraj Jolly (CGCS) record includes current company: Al Fuad Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: alfuadexchange.com
Company:: Al Fuad Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Vidhulakshmi P V

Compliance Analyst at Now Health International

Vidhulakshmi P V record includes current company: National Bank of Umm Al Qaiwain (P.S.C), is Licensed by the Central Bank of the UAE, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: nbq.ae
Company:: National Bank Of Umm Al Qaiwain (P.s.c), Is Licensed By The Central Bank Of The Uae
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Shilpa Thomas

Compliance Analyst at Al Razouki Exchange

Shilpa Thomas record includes current company: Now Health International, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Insurance
Website:: now-health.com
Company:: Now Health International
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Gireesh Arka Nayak

Compliance Analyst at Tanfeeth

Gireesh Arka Nayak record includes current company: Al Razouki Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Al Razouki Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Pinky Joseph

PINKY JOSEPH record includes current company: Tanfeeth, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Outsourcing/offshoring
Website:: tanfeeth.ae
Company:: Tanfeeth
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Swarnalatha Mallineni

Compliance Analyst at Edenred Uae

swarnalatha mallineni record includes location: Dubai, Dubai, United Arab Emirates.

City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Sara C.

Compliance Analyst at Malabar Gold & Diamonds

Sara C. record includes current company: Edenred UAE, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Financial Services
Website:: edenred.ae
Company:: Edenred Uae
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Arun Krishnan R, Cams

Compliance Analyst at Revolut

Arun Krishnan R, CAMS record includes current company: Malabar Gold & Diamonds, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Malabar Gold & Diamonds
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Mohammed Shamoon

Compliance Analyst at Lm Exchange

Mohammed Shamoon record includes current company: Revolut, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Information Technology And Services
Website:: revolut.com
Company:: Revolut
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Maria Liza Cebujano

Maria Liza Cebujano record includes current company: LM Exchange, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Lm Exchange
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Rossan Geevarghese

Compliance Analyst at Swissquote

Rossan Geevarghese record includes current company: Emirates NBD, location: Dubai, Dubai, United Arab Emirates.

Industry:: Banking
Website:: emiratesnbd.com
Company:: Emirates Nbd
City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Nour Khodor

Compliance Analyst at City Exchange

Nour khodor record includes current company: Swissquote, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: swissquote.com
Company:: Swissquote
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Navas N P

NAVAS N P record includes current company: City Exchange, location: Dubai, Dubai, United Arab Emirates.

Company:: City Exchange
City:: Dubai
Location:: Dubai, Dubai, United Arab Emirates

Anantha Kesav S

Compliance Analyst at Fine Commodities Trading Llc

Anantha Kesav S record includes location: Dubai, United Arab Emirates, United Arab Emirates.

City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Akhil L.

Akhil L. record includes current company: Fine Commodities Trading LLC, location: Dubai, United Arab Emirates, United Arab Emirates.

Company:: Fine Commodities Trading Llc
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Mary Jane Suarez

Compliance Analyst at Dubai Islamic Bank

Mary Jane Suarez record includes location: Dubai, United Arab Emirates, United Arab Emirates.

City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Falak Khan

Compliance Analyst at Banque Libano-Francaise

Falak Khan record includes current company: Dubai Islamic Bank, location: Dubai, United Arab Emirates, United Arab Emirates.

Industry:: Banking
Website:: dib.ae
Company:: Dubai Islamic Bank
City:: Dubai
Location:: United Arab Emirates, Dubai, United Arab Emirates

Dina El Jamal