Theora Evangeline
Compliance Officer at Emirates Nbd
Based in Dubai, United Arab Emirates
7-day free trial · no credit card
Seniority
Staff
Department
Finance & Accounting
Location
Dubai
Industry
Banking
Company size
25K
Contact information
Reveal Theora's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
t•••••••@emiratesnbd.com
Phone
5 credits+971 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Theora Evangeline
Compliance officer with 9+ years of experience in Corporate & Retail Banking. Experience in Client Onboarding, Periodic review and Trigger review. Good knowledge in Regulatory Compliance, Reputational Risk and Client Due Diligence/Know Your Customer (KYC), AML and Sanctions. Managed stakeholder deliverables and MIS to ensure a smooth delivery of the overall solutions and work stream
Decision-makers
Other people at Emirates Nbd
- SSStaff
Salode Salvador
Bank Teller · Finance & Accounting
- DPStaff
Durai Prakash
Collections Officer · Finance & Accounting
- NPOther
Nishil Parekh
Product - Digital Wealth & Trading · Other
- SAManager
Sultanott al Otaibi
Goverment Relationship Manager · Other
- AJStaff
Archana Jaiswal
Compliance Officer · Finance & Accounting
Build a list of verified contacts at Emirates Nbd
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Theora
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime