Princy Abraham Email
Manager - Enterprise Wide Financial Crime Risk Assessment @ Dubai Islamic Bank
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Princy Abraham Location
- Dubai, United Arab Emirates
Princy Abraham Work
- 2023 - now Manager - Enterprise Wide Financial Crime Risk Assessment @
- 2022 - 2023 Manager - Tranaction Monitoring @
- 2019 - 2022 Manager- Compliance Analytics @
- 2015 - 2018 Senior Compliance Analyst @
- 2013 - 2015 Compliance Officer @ First Abu Dhabi Bank (FAB)
- 2008 - 2013 Officer - Performance Management @ First Abu Dhabi Bank (FAB)
- 2008 - 2008 Associate @
- 2007 - 2008 Card Center @
- 2004 - 2005 Technical Training Instructor @ United Nations Devlopment Program (UNDP)
Princy Abraham Education
- ACAMS
Association of Certified Anti-Money Laundering Specialists (Anti Money Laundering & Terrorist Financing Specialization)
2014 - 2014 - Master in Computer Application
Masters in Computer Application (Computer Science)
2000 - 2003
Princy Abraham Summary
- Princy Abraham, based in Dubai, United Arab Emirates, is currently a Manager - Enterprise Wide Financial Crime Risk Assessment at Dubai Islamic Bank. Princy Abraham brings experience from previous roles at Dubai Islamic Bank, RAKBANK and First Abu Dhabi Bank (FAB). Princy Abraham holds a 2014 - 2014 Association of Certified Anti-Money Laundering Specialists in Anti Money Laundering & Terrorist Financing Specialization @ ACAMS. Princy Abraham has 1 emails on RocketReach.
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