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Jisha John Location
United Arab Emirates
Jisha John Work
2022 -now Compliance Officer @
2019 -now AML Analyst @
2017 -2019 AML Analyst @
2013 -2016 AML Analyst @
Jisha John Education
SCMS School of Engineering and Technology
Master's Degree
2007-2010
Jisha John Skills
USA PATRIOT Act
Financial Risk
Risk Management
Banking
Anti Money Laundering
KYC
Operational Risk
Sanctions
Bank Secrecy Act
AML
Jisha John Summary
Jisha John, based in United Arab Emirates, is currently a Compliance Officer at Emirates NBD. Jisha John brings experience from previous roles at Emirates NBD, Emirates Islamic and Al Ahalia Exchange. Jisha John holds a 2007 - 2010 Master's Degree @ SCMS School of Engineering and Technology. With a robust skill set that includes USA PATRIOT Act, Financial Risk, Risk Management, Banking, Anti Money Laundering and more. Jisha John has 2 emails on RocketReach.
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