Devendra Taneja Email

Asst. Manager transaction monitoring @ Tanfeeth

5 free lookup(s).
No credit card required.

Devendra Taneja Location

Dubai, AE

Devendra Taneja Work

2021 - now Asst. Manager transaction monitoring @ Tanfeeth
2012 - 2020 Sanction Alerts Investigator @ HSBC
2007 - 2012 Compliance Officer and Reconciliation Officer @ LLOYDS TSB BANK Dubai

2004 - 2007 Accountant @ Grandweld Shipyards
View Department

see less

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

see less

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 1 emails on RocketReach.

Devendra Taneja Emails

Found 1 emails

@yahoo.com

5 free lookup(s).
No credit card required.

If you need more lookups, subscriptions start at $34 USD/month.

Redirecting you to the search page.

If you're not automatically redirected, please click here

Looking for a different Devendra Taneja?

Find contact details for 700 million professionals.

Search

Others Named Devendra Taneja

Devendra Taneja

Founder and CEO at PC Solutions Pvt Ltd

New Delhi, DL, IN
1
- e-pspl.com
2
- +91 98100 6XXXX
- +91 11 4655 XXXX
Devendra Taneja

Asst. Manager transaction monitoring at Tanfeeth

Dubai, AE
1
- yahoo.com

View Similar Profiles

Top Tanfeeth Employees

Rashmi Ganguli

SVP Retail Credit Operations, Tanfeeth at Tanfeeth

United Arab Emirates
1
- gmail.com
3
- +971 52 647 XXXX
- +91 88260 4XXXX
- +91 99001 5XXXX
Seema Manoj

Recruitment Consultant at Tanfeeth

Dubai, AE
2
- gmail.com
- hotmail.com
5
- +971 50 979 XXXX
- +971 4 328 XXXX
- +971 4 385 XXXX
- +971 50 415 XXXX
- +971 4 451 XXXX
Balaji Govindasamy

Contact Center Transformation Leader at Tanfeeth

Dubai, AE
2
- gmail.com
- tanfeeth.ae
3
- +971 56 130 XXXX
- +91 77600 7XXXX
- +91 99167 4XXXX
Natasha Lindsay

Head of CCO Inbound Operations at Tanfeeth

Dubai, AE
1
- tanfeeth.ae
Mehreen Khurana

HR Specialist at Tanfeeth

United Arab Emirates
3
- hotmail.com
- tanfeeth.ae
- emiratesnbd.com
Aun Muhammed

Manager Regulatory reporting at Tanfeeth

Dubai, AE
2
- yahoo.com
- tanfeeth.ae
Mohamed Saqr

AVP - Head of International projects and CX at Tanfeeth

Dubai, AE
1
- tanfeeth.ae
Sarita Salunke

Manager Employee Services at Tanfeeth

United Arab Emirates
1
- tanfeeth.ae
Chandni -.

Human Resources Associate at Tanfeeth

Dubai, AE
2
- tanfeeth.ae
- gmail.com
3
- +1 318-557-XXXX
- +1 512-549-XXXX
- +1 512-549-XXXX
Nandan Sajith

Cco at Tanfeeth

Dubai, AE
1
- tanfeeth.ae
Muhammad Suhail Baloch

Head of CCO Outbound Operations at Tanfeeth

Dubai, AE
1
- tanfeeth.ae

View Similar Profiles

How It Works

Get a Free Account

Search the #1 Contact Database

Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy. Sales and Recruiter users, try out our Email Finder Extension.

Use our AI-Powered Email Finder

Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting. Also available via our Contact Data API.