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Romail Younis
KYC -Relationship officer, Mashreq Bank
Dubai, UAE
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Experience
- Nov, 2021 - Present
- Dubai, UAE
Assessment unit officer (Risk Management)
RAK Bank
- Nov, 2019 - Mar, 2021
- Dubai, UAE
KYC SPECIALIST (REMEDIATION PROJECT – AML KYC OPERATIONS – CORPORATE BANKING
Mashreq Bank
- Mar, 2016 - Nov, 2019
- Dubai, UAE
CCAM - CIBG (CCAM - Operations)
Mashreq Bank
Education
- Sep, 2007 - Jul, 2011
Bachelor(BSc/BA), Biological Sciences
Forman Christian college, Lahore, Pakistan
Certificates
- 2020
AML Certification Programme – Level 2
CCL Academy, UAE
IT Skills
MS Office
Languages
Urdu, English, Hindi
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