Sathish Kumar
Kyc Analyst at First Abu Dhabi Bank Fab
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Operations
Location
Dubai
Industry
Banking
Company size
17K
Contact information
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s•••••••@bankfab.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Sathish Kumar
Dedicated AML & KYC specialist with over 2 years of experience ensuring compliance with international financial regulations. Expertise in transaction monitoring, risk assessment, and regulatory report generation. Demonstrated ability to lead teams, enhance detection processes, and collaborate effectively across departments.
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