Praveen Sudhakaran's Location
United Arab Emirates
Praveen Sudhakaran's Work
- Compliance Manager @ Dinar Exchange
- Branch Compliance Officer @ Arab Link Money Transfer
- Supervisor @ Emirates Exchange
- Programmer @ Institute of Human Resource Development Ihrd
- Java Programmer @ Nortech Technology
Praveen Sudhakaran's Education
- Sree Narayana College, Kollam
Masters
2004 - 2006 - College of Applied Science (IHRD)
(Computer Programming, Computer Applications)
2002 - 2004 - Boys High School, Punaloor1995 - 1999
- BOYS HIGHER SECONDARY SCHOOL,PUNALUR
- college of applied science adoor
- Sreenarayana College Punalur
- Sree Narayana College, Punalur
Bachelors
Praveen Sudhakaran's Skills
- Aml/ Suspicious Transaction Monitoring
- Branch Manager
- Compliance Officer
- Sanction
- AML
- Risk Assessment
- Risk Management
- Java Programmer
- Aml Compliance Officer
- Java Certified Programmer
Praveen Sudhakaran's Summary
Praveen Sudhakaran, based in United Arab Emirates, is currently a Compliance Manager at Dinar Exchange, bringing experience from previous roles at Arab Link Money Transfer, Emirates India International Exchange, Institute of Human Resource Development Ihrd and Nortech Technology. Praveen Sudhakaran holds a 2004 - 2006 Masters @ Sree Narayana College, Kollam. With a robust skill set that includes Aml/ Suspicious Transaction Monitoring, Branch Manager, Compliance Officer, Sanction, AML and more, Praveen Sudhakaran contributes valuable insights to the industry. Praveen Sudhakaran has 1 email on RocketReach.
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