Sana Memon's Location
United Arab Emirates
Sana Memon's Work
- Investigation Officer @ Corporate Research and Investigations
- Process Associate @ The Ro al Bank Of Scotland Group
- Summer Trainee - Wealth Management @ Anand Rathi Financial Services Limited
- Lead Analyst @ Refinitiv, an LSEG business
- Research Analyst @ Refinitiv, an LSEG business
Sana Memon's Education
Master of Business Administration (Financial Management, Finance)
2011 - 2013- Bhavans College,Mumbai university
(Financial Management, Finance)
2008 - 2011 - International Indian School,Ksa
(Commerce)
2006 - 2008
Sana Memon's Skills
- Banking
- World Check
- u.s. Foreign Account Tax Compliance Act Fatca
- Anti Money Laundering
- Client Onboarding
- Portfolio Management
- Capital Markets
- Business Development
- Investments
- Market Research
Sana Memon's Summary
Sana Memon, based in United Arab Emirates, is currently a Investigation Officer at Corporate Research and Investigations Limited, bringing experience from previous roles at Royal Bank of Scotland, Anand Rathi Securities and Refinitiv. Sana Memon holds a 2011 - 2013 Master of Business Administration in Financial Management, Finance. With a robust skill set that includes Banking, World Check, u.s. Foreign Account Tax Compliance Act Fatca, Anti Money Laundering, Client Onboarding and more, Sana Memon contributes valuable insights to the industry. Sana Memon has 2 emails on RocketReach.
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Top Corporate Research and Investigations Employees
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Mary Crisostomo
Assitant Manager - Due Diligence at Corporate Research and Investigations
United Arab Emirates11 -
ViewRita Carreon
Admin officer cum Sales Support at Corporate Research and Investigations
Dubai, United Arab Emirates1 -
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Marvan Salas
Licensed Financial Consultant at Corporate Research and Investigations
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ViewKevin Esperas
Senior Investigative Officer at Corporate Research and Investigations
United Arab Emirates1
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