Ramya Shetty Email
AML Compliance Officer @ First Abu Dhabi Bank (FAB)
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Ramya Shetty Location
- United Arab Emirates
Ramya Shetty Work
- AML Compliance Officer @ First Abu Dhabi Bank (FAB) (October 2021 - Present)
- Authorizer and checker-KYC Remediation,( FATCA and CRS) - Compliance and Retail Banking Operations. @ (October 2017 - October 2020)
- Deputy Money Laundering Reporting Officer. @ (October 2016 - September 2017)
- Senior AML Analyst @ (December 2010 - October 2015)
- Senior AML Analyst @ (December 2010 - October 2015)
Ramya Shetty Education
- Mysore University, Mysore
Master of commerce (Accounting and Finance)
2013-2015 - Mangalore University
Bachelor of Commerce (B.Com.) (Commerce)
2006-2008
Ramya Shetty Summary
- Ramya Shetty, based in United Arab Emirates, is currently a AML Compliance Officer at First Abu Dhabi Bank (FAB). Ramya Shetty brings experience from previous roles at ADIB - Abu Dhabi Islamic Bank, LuLu International Exchange and Deutsche Bank. Ramya Shetty holds a 2013 - 2015 Master of commerce in Accounting and Finance @ Mysore University, Mysore. Ramya Shetty has 1 emails on RocketReach.
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