Niranjana Dilip Email
Manager - AML and Compliance @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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Niranjana Dilip Location
- United Arab Emirates
Niranjana Dilip Work
- 2024 -now Manager - AML and Compliance @
- 2024 -2024 Compliance Specialist and MLRO @
- 2021 -2024 Compliance Officer @
- 2021 -2021 KYC Analyst at First Abu Dhabi Bank @ First Abu Dhabi Bank (FAB)
- 2020 -2020 KYC Analyst at First Abu Dhabi Bank @ First Abu Dhabi Bank (FAB)
- 2018 -2018 Business Process Design Officer @
- 2015 -2017 Bank Clerk and Cashier and Teller @
- 2013 -2015 System Engineer @
Niranjana Dilip Education
- Coimbatore Institute of Engineering and Technology (Official Page)
Bachelor of Engineering - BE (Electrical, Electronics and Communications Engineering)
2009-2013 - Veda Vyasa Vidyalayam
AISSCE (Physics, Maths, Chemistry, Computer Science)
2007-2009 - St.Joseph's Anglo Indian Girls Higher Secondary School
SSLC
2006-2007
Niranjana Dilip Summary
- Niranjana Dilip, based in United Arab Emirates, is currently a Manager - AML and Compliance at Triam Group. Niranjana Dilip brings experience from previous roles at Creation Business Consultants, RAKBANK and First Abu Dhabi Bank (FAB). Niranjana Dilip holds a 2009 - 2013 Bachelor of Engineering - BE in Electrical, Electronics and Communications Engineering @ Coimbatore Institute of Engineering and Technology (Official Page). Niranjana Dilip has 1 emails on RocketReach.
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