Dia Sachdev Email
Anti-Money Laundering Officer @ Zenith Bank (UK) Limited - (DIFC Branch)
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Dia Sachdev Location
- United Arab Emirates
Dia Sachdev Work
- 2025 -now Anti-Money Laundering Officer @
- 2024 -2025 Anti-Money Laundering Officer @
- 2019 -2023 KYC and CDD Analyst- CIBG @
- 2017 -2019 Exe. Sec. to Sr. Vice President and HR Coordinator @
- 2011 -2016 Admin Assistant and Secretary to GM of Events @
- 2007 -2008 Accountant and Office Administrator @ Acoulite Trading LLC
- 2005 -2006 CSA and Administrator @ WNS (World Network Services)
- 2005 -2005 Resource Executive @ Sequoia Consulting – Pune India
- 2004 -2004 Pune India Consultant @ HEED Consulting
- 2002 -2003 Team Leader @ Tata Indicom- Pune India
Dia Sachdev Education
- UNIVERSITY OF PUNE
Bachelor of Commerce (Marketing, Advanced Accounting, Mercantile & Industrial Law)
2001-2004
Dia Sachdev Summary
- Dia Sachdev, based in United Arab Emirates, is currently a Anti-Money Laundering Officer at Zenith Bank (UK) Limited - (DIFC Branch). Dia Sachdev brings experience from previous roles at Triam Group, Mashreq, Mashreq Bank and Al Tayer Group. Dia Sachdev holds a 2001 - 2004 Bachelor of Commerce in Marketing, Advanced Accounting, Mercantile & Industrial Law @ UNIVERSITY OF PUNE. Dia Sachdev has 2 emails on RocketReach.
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Dia Sachdev
Anti-Money Laundering Officer
United Arab Emirates
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