David Am Email
MLRO AML, CFT, Sanctions, and Compliance (Cwallet) @ CWALLET
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David Am Location
- Doha, QA
David Am Work
- 2022 -now MLRO AML, CFT, Sanctions, and Compliance (Cwallet) @
- 2017 -2022 Assistant Manager in (AML and KYC and CFT and Compliance) @
- 2016 -2017 worked as a Senior Associate (UAT tester) for banking software AML Software implementation @
- 2015 -2016 KYC Verification officer (KYC and Agri Loan Document Verification Unit ) @
- 2011 -2014 Branch Manager @
David Am Education
- Bharathiar University
Master of Business Administration - MBA (Banking and Financial Support Services)
2016-2021 - ISBM University
Master of Business Administration - MBA (MBA Banking and Finance Risk Management)
2014-2016 - University of Calicut
Mathematical Economics
David Am Summary
- David Am, based in Doha, QA, is currently a MLRO AML, CFT, Sanctions, and Compliance (Cwallet) at CWALLET. David Am brings experience from previous roles at ESAF Bank, NeoLotex Business Solutions Private Limited, HDFC Bank and Manappuram Finance Limited. David Am holds a 2016 - 2021 Master of Business Administration - MBA in Banking and Financial Support Services @ Bharathiar University. David Am has 1 emails on RocketReach.
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