SATHISH N.

Abushagara, Sharjah, UAE · Compliance Officer · Emirates NBD Bank

Madurai Kamaraj University

1 follower

About

Experienced AML Analyst seeking a dynamic role in a renowned organization where my knowledge and skills can drive innovation and contribute significantly. Currently a Compliance Officer, I bring a well-rounded skill set, strong communication, and analytical abilities to excel in challenging roles. Whether as part of a team or working independently, I am committed to achieving company goals.

Skills

  • SAR, STR Filing
  • EDD, ODD, CDD
  • Transaction Screening / Swift Payments
  • Sanctions / PEP / Adverse Media Screening
  • KYC Verification
  • Document Screening / Payment Processing
  • Microsoft Outlook 365
  • Microsoft Office 365 (Word, Excel & Powerpoint)
  • English
  • Tamil

11 skills in total

Experience

  • Compliance Officer

    Emirates NBD Bank

    Apr 2024 — Present

    Dubai, UAE

  • Compliance Officer

    First Abu Dhabi Bank

    Sep 2021 — Mar 2024

    Dubai, UAE

  • Analyst

    Standard Chartered Bank

    Mar 2017 — Apr 2021

    Dubai, UAE

6 experiences in total

Education

  • Madurai Kamaraj University

    MBA, Retail Management

    Jan 2009 — Jan 2011

  • Sri Chandrasekharendra Saraswathi Viswa Maha Vidyalaya

    BCA, Computer Applications

    Jan 2001 — Jan 2004

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