Arjun Dhivakar
Process executive data | Fintech | Kyc | Aml | Transaction monitoring & reporting | Fraud investigation | Due diligence | Risk & Compliance | Merchant Onboarding | Ex - Cognizant at Primasoft
Based in Dubai, United Arab Emirates
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Seniority
Other
Department
Other
Location
Dubai
Industry
IT Services and IT Consulting
Company size
115
Contact information
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a•••••••@primasoft.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Arjun Dhivakar
Hardworking professional with astute expertise in various stages of learning.A people leader who like to build team that inspire a team that thrives inadversity and captivates stakeholders.have been in the field of Fincrime for almost 2 years. An accomplished Financial Crime Analyst with experience in business analysis risk investigation KYC and elimination of online e-commerce risk. possess knowledge in understanding the business requirements and achieving them. skilled team member with proven ability to lead and motivate team members to maximize productivity. proven multi-tasking capabilities with strong ability to plan prioritize and manage complex projects under aggressive .
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