Bertrand Cami Email
Manager - KYC and EDD | | KYC Approver
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Bertrand Cami Location
- Dubai, AE
Bertrand Cami Work
- 2022 -now Manager - KYC and EDD | | KYC Approver @ FAB
- 2021 -2022 Compliance AML Consultant @
- 2019 -2021 MLRO and Compliance Executive @
- 2018 -2019 Sr AML Analyst @
- 2018 -2019 Sr AML Compliance Analyst @
- 2016 -2018 AML Compliance Analyst @
- 2016 -2018 AML Analyst @
- 2015 -2016 SEVP - Group Head - Risk. Legal. Compliance and Marketing @ ProMarket - Media Solutions
- 2015 -2015 EVP - Group Head - Risk Legal and Compliance @ ProMarket - Media Solutions
- 2014 -2015 Assistant Manager and AML Analyst - OSII @
- 2011 -2014 Compliance Officer and Regulatory Complaince and Quality Assurance @
Bertrand Cami Education
- St. Patrick's College
Bachelor's degree (Business/Commerce, General)
2009-2011 - St. Patrick's College
Associate's degree (Accounting and Finance)
2006-2009 - St. Patrick's High School, Karachi
High School Diploma (Accounting and Finance)
1995-2006
Bertrand Cami Summary
- Bertrand Cami, based in Dubai, AE, is currently a Manager - KYC and EDD | | KYC Approver at FAB. Bertrand Cami brings experience from previous roles at Dubai Islamic Bank, Instant Cash and Wall Street Exchange - A member of Emirates Post Group. Bertrand Cami holds a 2009 - 2011 Bachelor's degree in Business/Commerce, General @ St. Patrick's College.
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