Nilesh Sarker's Location
Dubai, United Arab Emirates
Nilesh Sarker's Work
- MLRO and Compliance Officer, Rapyd Dubai @ Rapyd
- MLRO and Compliance Officer for ADGM entity @ Xpress Money
- Head - Risk and Compliance @ Dubai First
- Unit Head Operations and IT - Learning and Development @ Bank Muscat
- Head - BFSI @ Raqmiyat
- Manager Customer Centricity @ GE Capital
- IT Manager @ Amlak Finance PJSC
- Manager Projects @ Dubai Islamic Bank
- Head Retail Asset Operations @ IDBI Bank
- Business Analyst @ Standard Chartered Bank
Nilesh Sarker's Education
- Maastricht School of Management
Diploma (Organisation Change Management & Transition)
2014 - 2014 - SP Jain Institute of Management
MBA (Major in Finance & Marketing)
2006 - 2008 - Bhowanipore Education Society College
B. Com (Accountancy)
1989 - 1992
- Julien Day School
High School (High School)
1977 - 1987
Nilesh Sarker's Skills
- Process Engineering
- Customer Service
- Banking
- Retail Banking
- Core Banking
- Business Analysis
- Customer Relations
- Requirements Analysis
- Team Management
- Team Building
Nilesh Sarker's Summary
Nilesh Sarker, based in Dubai, United Arab Emirates, is currently a MLRO and Compliance Officer, Rapyd Dubai at Rapyd, bringing experience from previous roles at Xpress Money, Dubai First P.J.S.C., Bank Muscat and Raqmiyat. Nilesh Sarker holds a 2014 - 2014 Diploma in Organisation Change Management & Transition @ Maastricht School of Management. With a robust skill set that includes Process Engineering, Customer Service, Banking, Retail Banking, Core Banking and more, Nilesh Sarker contributes valuable insights to the industry. Nilesh Sarker has 3 emails and 2 mobile phone numbers on RocketReach.
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