Shanthi Shankar
Fraud Analyst at Wio Bank
Based in Abu Dhabi Emirate, United Arab Emirates
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Seniority
Staff
Department
Finance & Accounting
Location
Abu Dhabi Emirate
Industry
Financial Services
Company size
625
Contact information
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s•••••••@wio.io
Phone
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Background
About Shanthi Shankar
Dear Recruitment Team, I am Shanthi Shankar – Master’s degree in Business Administration. Professional banking officer with over 10 years of experience. Proficient in all aspects of Fraud Analyst, Transaction Monitoring, Know Your Customer (KYC), Compliance Due Diligence (CDD) and Risk Management. Current assignment is Fraud Analyst in Wio Bank, Abu Dhabi. UAE from Nov 2024 Given a chance, I would prove my potential to be an asset to the organization and perform to my fullest abilities to create a definite positive impact on the business outcome. Please find attached my resume and I would welcome the opportunity to discuss how my education, practical skills and professional experience qualify me to be a member of your esteemed organization Regards, Shanthi Shankar Mobile:+971563816993 Email: shanthishankarr@gmail.com
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