Socrates Arakelyan Email & Phone Number

Mlro Difc and QFC Branch Director, Global Financial Crimes @ Bank of America Merrill Lynch

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Socrates Arakelyan's Location

United Arab Emirates

Socrates Arakelyan's Work

Mlro Difc and QFC Branch Director, Global Financial Crimes @ Bank of America Merrill Lynch
Head of Aml and Compliance @ Intesa Sanpaolo Spa Difc & QFC
Head of Aml Compliance @ RAKBANK

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Group Anti Money Laundering Manager @ Emirates NBD
Aml and Compliance Officer @ Lloyds Bank
Economic Research Officer @ CBI (Confederation of British Industry)
Accounts @ Cisi
Intelligence Officer @ National Crime Agency (NCA)

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Socrates Arakelyan's Education

The Chartered Institute for Securities & Investment (The CISI)
2016 - 2016
South Bank University
1997 - 2000

Socrates Arakelyan's Summary

Socrates Arakelyan, based in United Arab Emirates, is currently a Mlro Difc and QFC Branch Director, Global Financial Crimes at Bank of America Merrill Lynch, bringing experience from previous roles at Intesa Sanpaolo Spa Difc & QFC, Rakbank, Emirates NBD and Lloyds Bank. Socrates Arakelyan holds a 2016 - 2016 The Chartered Institute for Securities & Investment (The CISI). Socrates Arakelyan has 1 email and 1 mobile phone number on RocketReach.

Socrates Arakelyan Email Address

Found 1 email address listing:

@yahoo.co.uk

Socrates Arakelyan Phone Number

Found 1 phone number:

97150115XXXX

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