Usha Arun
Compliance Officer, Financial Crime Compliance, Anti-Money Laundering Specialist
United Arab Emirates
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Usha Arun’s Email usha.arun@adcb.com
Social Media
Usha Arun’s Location United Arab Emirates
Usha Arun’s Current Industry Abu Dhabi Commercial Bank
Usha Arun’s Prior Industry RAKBANK | Mashreq Bank | HSBC Bank Middle East
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Work Experience
Abu Dhabi Commercial Bank
Compliance Officer
2022-03-01 - Present
RAKBANK
Anti-Money Laundering Analyst
2021-08-01 - 2022-01-01
Mashreq Bank
Compliance Officer - AML
2020-05-01 - 2021-04-01
HSBC Bank Middle East
Sanctions Analyst (Compliance)- Retail Banking
2017-09-01 - 2018-06-01Skills
Languages
FAQ About Usha Arun
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Usha Arun is located at
United Arab Emirates -
Usha Arun is a Compliance Officer, Financial Crime Compliance, Anti-Money Laundering Specialist
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Usha Arun currently works in the Abu Dhabi Commercial Bank |
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No Languages Available
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Usha Arun has prior
experience in the following industries:
RAKBANK | Mashreq Bank | HSBC Bank Middle East -
Usha Arun has the following professional experience:
Abu Dhabi Commercial Bank | RAKBANK | Mashreq Bank | HSBC Bank Middle East -
You can view Usha Arun’s LinkedIn profile at LinkedIn URL
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Usha Arun’s work email
addresses are
usha.arun@adcb.com -
Abu Dhabi Commercial Bank |
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