Devakumar D Email & Phone Number
Financial Crime Prevention Officer @ LOOMIS INTERNATIONAL SERVICES LIMITED
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Devakumar D Location
- Dubai, AE
Devakumar D Work
- 2025 -now Financial Crime Prevention Officer @
- 2023 -2025 Manager - Compliance and AML @
- 2021 -2023 Manager - Group Compliance @
- 2021 -2021 Compliance AML Manager @
- 2019 -2020 Compliance Manager ( CBUAE Approved) @
- 2016 -2019 Senior Compliance Officer and MLRO (CBUAE Approved) @
- 2015 -2016 Compliance Officer and MLRO (CBK Approved) @
- 2013 -2015 Compliance Officer @
- 2013 -2013 Relationship Manager - Mashreq Gold @
- 2008 -2012 Relationship Manager - Investments @
- 2008 -2008 Associate Manager - Equity @ IL&FS Investsmart Securities Ltd. (A HSBC Group Company)
- 2007 -2007 Senior Relationship Manager -Investments @ DBS Cholamandalam Wealth Management Ltd
- 2006 -2007 Relationship Officer - Equity Sales @
Devakumar D Education
- ACAMS
CAMS Certification (Banking and Financial Support Services)
2013-2026 - Association of Certified Anti Money Laundering Specialists
Certified AML Fintech Compliance Associate (Anti Money Laundering Fintech Compliance)
2021-2021 - Allied Compliance Consultants
Master's degree (Anti Money Laundering)
2019-2019 - All India Management Association
Master’s Degree (Marketing Management)
2004-2006 - Bharathiar university
Bachelor of Computer Application (Computer Applications)
2001-2004 - The Chartered Institute for Securities & Investment (The CISI)
Certified Investment Advisor (Wealth Management)
Devakumar D Summary
- Devakumar D, based in Dubai, AE, is currently a Financial Crime Prevention Officer at Loomis International. Devakumar D brings experience from previous roles at Al Ansari Exchange, PayTabs, Trriple and Al Ghurair Exchange LLP. Devakumar D holds a 2013 - 2026 CAMS Certification in Banking and Financial Support Services @ ACAMS. Devakumar D has 2 emails and 2 mobile phone numbers on RocketReach.
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