Shaji Shaji
Anti Money Laundering Officer at UAE Exchange- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Sharjah Emirate, United Arab Emirates, AE
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Credentials
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CAMI
Ponsun Academy
Experience
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Anti Money Laundering Officer
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BNP Paribas
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France
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Banking
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700 & Above Employee
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Senior Associate
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Aug 2020 - Aug 2022
client onboarding and periodic review client onboarding and periodic review
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Community
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