Sukheja Sunil's Location
Dubai, United Arab Emirates
Sukheja Sunil's Work
- Senior Compliance Manager @ Habib Bank AG Zurich
- Compliance head(Branch) @ Habib Bank AG Zurich
- Branch Operations and Compliance @ Habib Bank AG Zurich
- Manager @ Habib Bank AG Zurich
Sukheja Sunil's Education
- ACAMS
Certified Anti-Money Laundering Specialist (Compliance AML)
2015 - 2020 - University of Mumbai
Bachelor of Commerce (B.Com.) (Accounting)
1988
Sukheja Sunil's Skills
- Cash Management
- Cross Selling
- Fraud
- Treasury Services
- Credit Cards
- Loans
- Securities
- Credit Risk
- Financial Analysis
- Project Finance
Sukheja Sunil's Summary
Sukheja Sunil, based in Dubai, United Arab Emirates, is currently a Senior Compliance Manager at Habib Bank AG Zurich, bringing experience from previous roles at Habib Bank AG Zurich. Sukheja Sunil holds a 2015 - 2020 Certified Anti-Money Laundering Specialist in Compliance AML @ ACAMS. With a robust skill set that includes Cash Management, Cross Selling, Fraud, Treasury Services, Credit Cards and more, Sukheja Sunil contributes valuable insights to the industry. Sukheja Sunil has 1 email and 1 mobile phone number on RocketReach.
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