Divya L Email
Senior Compliance Specialist @ Dubai Islamic Bank
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Divya L Location
- Dubai, AE
Divya L Work
- Senior Compliance Specialist @ (March 2022 - Present)
- Senior Compliance Officer | KYC, CDD and AML Sanctions Screening | CAMS Certified @ (March 2022 - Present)
- Senior Associate @ (March 2017 - March 2022)
- Compliance Officer @ (March 2017 - March 2022)
- Senior Customer Service Executive @ (July 2013 - October 2016)
- Associate – AML and Sanctions @ (May 2010 - November 2013)
Divya L Education
- University of Madras
Master’s Degree (Human Resources Development)
2011-2013 - Guru Nanak College
Bachelor of Science - BS (Physics)
2007-2010
Divya L Skills
- BPO
- Team Management
- Customer Relationship Management Crm
- Team Leadership
- Vendor Management
- International Logistics
- Sla
Divya L Summary
- Divya L, based in Dubai, AE, is currently a Senior Compliance Specialist at Dubai Islamic Bank. Divya L brings experience from previous roles at Dubai Islamic Bank, Tanfeeth and RR Donnelley. Divya L holds a 2011 - 2013 Master’s Degree in Human Resources Development @ University of Madras. With a robust skill set that includes BPO, Team Management, Customer Relationship Management Crm, Team Leadership, Vendor Management and more. Divya L has 2 emails on RocketReach.
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