Neelam Wilson
Banking Compliance Monitoring Administrator with 5 years of experience in Transaction Monitoring, KYC, CDD, Risk Identification, and Financial... | United Arab Emirates
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Neelam Wilson’s Emails ne****@ab****.com
Neelam Wilson’s Phone Numbers No phone number available.
Social Media
Neelam Wilson’s Location United Arab Emirates
Neelam Wilson’s Expertise Banking Compliance Monitoring Administrator with 5 years of experience in Transaction Monitoring, KYC, CDD, Risk Identification, and Financial Crime. I have a proven track record of operational excellence, specializing in data analysis, transaction screening, and e-payments/digital payments compliance. I am dedicated to combating financial crime and maintaining regulatory compliance. Let's connect and contribute to a secure financial ecosystem.
Neelam Wilson’s Current Industry Adib Abu Dhabi Islamic Bank
Neelam
Wilson’s Prior Industry
Global Com Solutions
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Ibex
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Faysal Bank
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Allied Bank
|
Adib Abu Dhabi Islamic Bank
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Work Experience
Adib Abu Dhabi Islamic Bank
KYC Officer
Sun Jan 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Allied Bank
Transaction Monitoring Specialist
Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Sep 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Faysal Bank
Monitoring Officer
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Ibex
Customer Service Representative
Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Global Com Solutions
Sales Executive
Tue Apr 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Neelam Wilson Email Addresses
FAQ About Neelam Wilson
-
Neelam Wilson is located at
United Arab Emirates -
Neelam Wilson is a
Banking Compliance Monitoring Administrator with 5 years of experience in Transaction Monitoring, KYC, CDD, Risk Identification, and Financial Crime. I have a proven track record of operational excellence, specializing in data analysis, transaction screening, and e-payments/digital payments compliance. I am dedicated to combating financial crime and maintaining regulatory compliance. Let's connect and contribute to a secure financial ecosystem. Adib Abu Dhabi Islamic Bank -
Neelam Wilson currently works in the
Adib Abu Dhabi Islamic Bank -
Neelam Wilson specializes in
Banking Compliance Monitoring Administrator with 5 years of experience in Transaction Monitoring, KYC, CDD, Risk Identification, and Financial Crime. I have a proven track record of operational excellence, specializing in data analysis, transaction screening, and e-payments/digital payments compliance. I am dedicated to combating financial crime and maintaining regulatory compliance. Let's connect and contribute to a secure financial ecosystem. -
Neelam Wilson speaks the following languages:
No languages available. -
Neelam Wilson has prior experience in the following industries:
Allied Bank , Faysal Bank , Ibex , Global Com Solutions -
Neelam Wilson has the following professional experience:
Adib Abu Dhabi Islamic Bank , Allied Bank , Faysal Bank , Ibex , Global Com Solutions . -
You can view Neelam Wilson’s
LinkedIn profile at LinkedIn URL. -
Neelam Wilson’s work email addresses are
[email protected] . -
Neelam Wilson works at
Adib Abu Dhabi Islamic Bank
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