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Romail Younis

Romail Younis

KYC -Relationship officer, Mashreq Bank

Dubai, UAE
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Professionals

Experience

Assessment unit officer (Risk Management)

RAK Bank
Nov, 2021 - Present
Dubai, UAE

KYC SPECIALIST (REMEDIATION PROJECT – AML KYC OPERATIONS – CORPORATE BANKING

Mashreq Bank
Nov, 2019 - Mar, 2021
Dubai, UAE

CCAM - CIBG (CCAM - Operations)

Mashreq Bank
Mar, 2016 - Nov, 2019
Dubai, UAE

Education

Bachelor(BSc/BA), Biological Sciences

Forman Christian college, Lahore, Pakistan
Sep, 2007 - Jul, 2011

Certificates

AML Certification Programme – Level 2

CCL Academy, UAE
2020

IT Skills

MS Office

Languages

Urdu, English, Hindi

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