Devendra Taneja Email
Asst. Manager transaction monitoring @ Tanfeeth
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Devendra Taneja Location
- Dubai, AE
Devendra Taneja Work
- 2021 -now Asst. Manager transaction monitoring @
- 2012 -2020 Sanction Alerts Investigator @
- 2007 -2012 Compliance Officer and Reconciliation Officer @ LLOYDS TSB BANK Dubai
- 2004 -2007 Accountant @
Devendra Taneja Education
- ECMIT - UOW- MBA programm
Master of Business Administration (MBA) (Accounting and Finance)
2006-2008 - University of Wales, Cardiff
Masters (Finance)
2006-2008 - University of Wales
Devendra Taneja Skills
- New Account Opening
- MIS Reporting
- Management
- Nostro Reconciliation
- Research
- Risk Management
- Accounting
- Risk Compliance
- Accounts Payable
- KYC
- Investigation
- Customer Service
- Financial Analysis
- Customer Screening
- AML
Devendra Taneja Summary
- Devendra Taneja, based in Dubai, AE, is currently a Asst. Manager transaction monitoring at Tanfeeth. Devendra Taneja brings experience from previous roles at HSBC BANK Middle East, LLOYDS TSB BANK Dubai and Grandweld Shipyards. Devendra Taneja holds a 2006 - 2008 Master of Business Administration (MBA) in Accounting and Finance @ ECMIT - UOW- MBA programm. With a robust skill set that includes New Account Opening, MIS Reporting, Management, Nostro Reconciliation, Research and more. Devendra Taneja has 2 emails on RocketReach.
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