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Arjun Balakrishnan
KYC Analyst, First Abu Dhabi Bank (FAB)
Sharjah, UAE
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Experience
- Dec, 2022 - Present
- Dubai, UAE
KYC Analyst, Coporate and Commercial Banking Group
First Abu Dhabi Bank (FAB)
- Aug, 2022 - Oct, 2022
- Dubai, UAE
KYC Officer, Coporate and Investment Banking Group
Mashreq Bank
- Aug, 2015 - Apr, 2022
- Dubai, UAE
Operations Officer (Islamic Division)
RAK Bank
- Jan, 2013 - Aug, 2015
- Dubai, UAE
Operations Officer (Conventional Division)
RAK Bank
- Mar, 2011 - Dec, 2012
- Dubai, UAE
Operations Representative (Conventional Division)
RAK Bank
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Education
- Jul, 2007 - Jun, 2010
Other, Bachelor of Business Administration, Business Administration
Manipal Academy of Higher Education, Dubai, UAE
Certificates
- 2022
DIFC Rules and Regulations
Chartered Institute of Securities and Investment, UAE
- 2021
International Introduction to Securities and Investment Award
Chartered Institute of Securities and Investment, UAE
- 2021
Level 3 Award in Combatting Financial Crime
Chartered Institute of Securities and Investment, UAE
- 2019
Certified Financial Crime Specialist
Association of Certified Financial Crime Specialists, UAE
- 2017
Certified Anti Money Laundering Specialist
ACAMS, UAE
Languages
English, Malayalam, Hindi, Tamil
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