Chhunu Rai

Compliance Analyst at Al Fuad Exchange
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Contact Information
us****@****om
(386) 825-5501
Location
Dubai, United Arab Emirates, AE

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Bio

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Experience

  • Al Fuad Exchange
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Compliance Analyst
      • Jan 2023 - Present

    • Branch MLRO
      • Jun 2020 - Present

  • Lari Exchange
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Teller/Customer Service
      • Jun 2018 - Jun 2020

  • Liwa Trading Enterprises LLC
    • United Arab Emirates
    • Retail
    • 700 & Above Employee
    • Assistant Store Manager
      • Oct 2016 - Sep 2018

  • TellusHRM Pvt. Ltd.
    • Suliguri
    • HR Executive
      • Apr 2011 - Sep 2015

Education

  • Visva Bharati, Santiniketan
    Master's degree, Ancient Indian history Culture & Archaeology
    2009 - 2011

Community

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