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Anas Alathankandy
Team Leader, AML Business Banking, Mashreq Bank
Dubai, UAE
Contact
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to Reach Anas and Similar
Professionals
to Reach Anas and Similar
Professionals
Experience
- Nov, 2016 - Present
- Dubai, UAE
SR. AML ANALYST, BUSINESS BANKING
Mashreq Bank
- Jun, 2014 - Nov, 2016
- Dubai, UAE
SENIOR INTERNAL CONTROL OFFICER (LOANS), DST GOVERNANCE
Mashreq Bank
- Dec, 2011 - Jun, 2014
- Dubai, UAE
OPERATIONS OFFICER, HOME FINANCE
Tamweel PJSC
- Jan, 2007 - Dec, 2011
- Dubai, UAE
CREDIT ANALYST, HOME FINANCE
Tamweel PJSC
- Feb, 2006 - Dec, 2006
- Bangalore, India
CREDIT CONTROL OFFICER
Accenture
- May, 2005 - Dec, 2005
- Bangalore, India
COLLECTION OFFICER
Repcol
Education
- May, 2002 - Mar, 2005