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Alex Abraham's Email and Phone

Reviewer in Banking Supervision Department @ Central Bank of the UAE

Alex Abraham's Email

  • a****y@gmail.com
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Location United Arab Emirates
Work
Reviewer in Banking Supervision Department @ Central Bank of the UAE
Middle East Compliance & Risk Manager @ Travelex Limited
Compliance Manager/MLRO, United Arab Emirates @ Travelex
Sales Manager, United Arab Emirates @ Travelex
Area Manager/ Regional Compliance Officer @ Al Ansari Exchange
Branch Head @ UAE Exchange & Financial Services Ltd
Officer @ UAE Exchange & Financial Services Ltd
Education
University of Madras, Finance Management @ Masters in Business Administration (MBA)
Manchester Business School - UK, International Diploma in AML @ MICA (Professional member of International Compliance Association)
Association of Certified Anti Money Laundering Specialists, AML Compliance @ CAMS
Profiles http://www.travelex.com, http://www.alansariexchange.com, http://www.uaeexchange.com
About

A seasoned Governance, Risk and Compliance (GRC) practitioner having extensive senior management experience working with major financial institutions around the globe. An MBA (Masters in Business Administration) graduate specialized in Finance having over 15 years of combined experience with leading financial institutions with specialties in regulatory compliance and dealing with law enforcement authorities with strong emphasis on  see more

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