Dia Sachdev Email
Anti-Money Laundering Officer @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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Dia Sachdev Location
- United Arab Emirates
Dia Sachdev Work
- 2024 - now 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 Trident Conglomerate - Accounting & Tax, Company Formations, DIFC-ADGM-Banking C. Dia Sachdev brings experience from previous roles at Mashreq, Mashreq Bank, Al Tayer Group and Acoulite Trading LLC. 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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