sanjith somanathan

KYC Analyst- CIBG, Mashreq Bank

Dubai, UAE

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Experience

KYC Analyst-Corporate Banking

Mashreq Bank

Aug, 2019 - Present

Dubai, UAE

Officer Branch operations

Noor Bank

Oct, 2014 - Oct, 2018

Dubai, UAE

Assistant Manager

Al Ansari Exchange

Jun, 2010 - Oct, 2014

dubai, UAE

Sales Manager

ING Vysya Life Insurance co

May, 2007 - Oct, 2009

Calicut, India

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Education

MBA, Marketing

VTU, KARNATAKA, India

Aug, 2005 - May, 2007

Bachelor(BSc/BA), IT

CALICUT, KERALA, India

Jun, 2001 - Jun, 2004

Certificates

AML Level 2

Henley Business School, UAE

2020

AML Level 1

Henley Business School, UAE

2019

Teller Excellency

Emirates Institute Of Banking, UAE

2015

IT Skills

,

Languages

English, Hindi, Malayalam, Arabic

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