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SEETHA JOSHY
Anti Money Laundering Executive, Al Ahalia Money Exchange Bureau
Dubai, UAE
Contact
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Professionals
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
Education
- Jun, 2002 - May, 2005
Other, Economic
University of Calicut, Kerala, Thrissur, India
Certificates
- 2019
Certified Anti Money Laundering Investigator (CAMI)
PonSun, UAE
- 2008