{{ flashMessage.message }}
SEETHA JOSHY
Anti Money Laundering Executive, Al Ahalia Money Exchange Bureau
Dubai, UAE
Request a Business account to Reach SEETHA and Similar Professionals
Experience
- Jun, 2013 - Apr, 2020
- DUBAI, UAE
AML Compliance EXECUTIVE
AL AHALIA MONEY EXCHANGE BUREAU
- Jun, 2011 - May, 2013
- Sharjah, UAE
Customer Relation Executive
AL Ahalia Money Exchange Bureau
- May, 2009 - Jun, 2010
- Ernamkulam, India
Baggage Supervisor
Bird World Wide Flight Service India Pvt Ltd at Cochin International Airport
- May, 2008 - May, 2009
- Ernamkulam, India
Flight Coordinator,
Universal Aviation Services for Air India at Cochin International Airport
Show all
Show less
Education
- Jun, 2002 - May, 2005
Other, Economic
University of Calicut, Kerala, Thrissur, India
Certificates
- 2019
Certified Anti Money Laundering Investigator (CAMI)
PonSun, UAE
- 2008
Airline management
Bharath seva samaj, India
IT Skills
MS Office, Tally, Graphic Designing
Languages
English, Malayalam, Hindi, Tamil
Profiles you may be interested in
Nausheen Bhombal
Compliance and Regulatory Reporting, Compliance, AML Transaction Monitoring at RBS Services India Private Limited
Sana Syed
Customer Experience Designer at Emirates NBD
Nowshad Kunnambath
Business Development Manager at MedHub Medical Equipment Trading llc
ankit varma
Assistant Manager at HDFC BANK LTD
