Usha Arun Email
Compliance Officer @ Capital Union Bank Middle East
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Usha Arun Location
- United Arab Emirates
Usha Arun Work
- Compliance Officer @ (April 2025 - Present)
- Compliance Analyst @ (March 2022 - April 2025)
- Compliance Officer @ (March 2022 - Present)
- Anti-Money Laundering Analyst @ (August 2021 - January 2022)
- Compliance Officer - AML @ (May 2020 - April 2021)
- Compliance Officer - CIBG Compliance @ (August 2018 - April 2020)
- Sanctions Analyst (Compliance)- Retail Banking @ (September 2017 - June 2018)
- Operations Manager, Banking Operations - Corporate @ (February 2016 - August 2017)
- Associate Corporate Relationship Support Manager, Client Management @ HSBC Bank Middle East (April 2014 - January 2016)
- Securities and Limits Officer (Centralized Credit Operations) @ HSBC Bank Middle East (February 2010 - February 2014)
Usha Arun Education
- Bangalore University
Master of Science (M.Sc.) (Mathematics)
- National College, Basavanagudi, Bangalore-4(Autonomous)
Bachelor of Science (BSc) (Electronics)
Usha Arun Summary
- Usha Arun, based in United Arab Emirates, is currently a Compliance Officer at Capital Union Bank Middle East. Usha Arun brings experience from previous roles at Abu Dhabi Commercial Bank, RAKBANK and Mashreq Bank. Usha Arun holds a Master of Science (M.Sc.) in Mathematics @ Bangalore University. Usha Arun has 1 emails on RocketReach.
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