Salmanul K Email
Compliance Specialist @ Emirates NBD
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Salmanul K Location
- Dubai, AE
Salmanul K Work
- Compliance Specialist @ (April 2025 - Present)
- Financial Crime Investigations Analyst @ (October 2023 - May 2025)
- Senior Financial Crime Investigations Analyst @ (January 2025 - April 2025)
- Senior Fincrime Analyst @ (June 2023 - October 2023)
- Quality Analyst AML @ (May 2021 - July 2023)
Salmanul K Education
- University of Calicut
Bachelor of Commerce - BCom (Commerce)
2017-2020
Salmanul K Skills
- Analytical Skills
- Anti-Money Laundering
- Bug Tracking
- Business Development
- CTF
- Customer Satisfaction
- Data Analysis
- Due Diligence
- English
- Financial Analysis
- Fraud Analysis
- Fraud Investigations
- Fraud Prevention
- Governance, Risk Management, and Compliance (GRC)
- KYC Verification
- Legislation
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Operations Management
- Payments
- Problem Solving
- Process Modeling
- Project Management
- Quality Control
- Service Quality
- Spoken English
- Suspicious Activity Reports (SAR)
- Time Management
Salmanul K Summary
- Salmanul K, based in Dubai, AE, is currently a Compliance Specialist at Emirates NBD. Salmanul K brings experience from previous roles at Tide, Concentrix and Cognizant. Salmanul K holds a 2017 - 2020 Bachelor of Commerce - BCom in Commerce @ University of Calicut. With a robust skill set that includes Analytical Skills, Anti-Money Laundering, Bug Tracking, Business Development, CTF and more. Salmanul K has 2 emails on RocketReach.
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