Mariola Martires Email & Phone Number | I'am a banker with expertise in customer service and enhanced due diligence of corporate and retail accounts. Monitoring of suspicious transactions and investigating the ultimate source of funds was my key role. I excelled as a Compliance Officer, at RAK Bank, by being awarded for my outstanding performance in the year 2012. At Oracle Financial Services Software Ltd, India, I have handled the recruitment process from screening of resumes to on boarding of new joinees, specifically for the employee referral division.

Mariola Martires

I'am a banker with expertise in customer service and enhanced due diligence of corporate and retail...
Dubai, Dubai, United Arab Emirates

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Mariola Martires’s Location Dubai, Dubai, United Arab Emirates

Mariola Martires’s Current Industry Rakbank

Mariola Martires’s Prior Industry Ing Vysya Bank Is Now Kotak Mahindra Bank | Oracle Financial Services Software

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Officer -Branch Controls

2023-05-01 00:00:00 - Present

Operations Executive

2009-01-01 00:00:00 - 2010-01-01 00:00:00

Recruitment Associate

2008-01-01 00:00:00 - 2008-12-01 00:00:00

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Mariola Martires is a I'am a banker with expertise in customer service and enhanced due diligence of corporate and retail accounts. Monitoring of suspicious transactions and investigating the ultimate source of funds was my key role. I excelled as a Compliance Officer, at RAK Bank, by being awarded for my outstanding performance in the year 2012. At Oracle Financial Services Software Ltd, India, I have handled the recruitment process from screening of resumes to on boarding of new joinees, specifically for the employee referral division.