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Description:  HOT UAE Financial Analyst AML/KYC/BA $8K AEDDate:July 19, 2023
Nationality:Indian NationalResidence:UAE
Experience Summary:XXX is an experienced professional with a decade of expertise in AML/KYC/BA Analyst, Trade Finance, and ACAMS aspirations. She holds an Executive MBA from XXX and has a background in Banking & Operations and Pharmacy. XXXs work experience includes roles as a Trade Finance Specialist at XXX, AML & KYC Compliance Analyst at XXX, and various positions in XXX, XXX, and XXX Bank. She is skilled in trade finance products, regulatory compliance, risk management, and customer service. XXX is a versatile and innovative leader with proficiency in handling various banking functions and has a strong track record of success in her career.Education:XXX
Executive MBA
MBA (Human Resource)
PGDBO (Banking&Operations)
Motives & Seeking:She applied during the slow time in Dubai so salary offered was low, now she’s looking for better prospects.Languages:English (Advanced)
HIndi (Native)
Recent / Current Salary:$5K AEDExpected Salary:$8-10K AED
2 weeksInterview Availability:A few days notice
Interview Assessment Notes 1.    Could you introduce yourself and tell us about you? Your current/recent jobs and employers? Previous companies and jobs?

XXX, an experienced Trade Finance Specialist, has excelled in managing complex financial transactions related to international trade. With a deep understanding of trade finance regulations, she has structured import and export financing solutions, including letters of credit and guarantees. Her proficiency in foreign exchange risk management and financial derivatives allows her to optimize returns for clients. In addition to her trade finance expertise, XXX has also served as an AML & KYC Compliance Analyst, demonstrating excellence in financial crime investigations and regulatory compliance reporting.
2.    What skill(s) / experience would you self-describe as strongest and specialist in?

XXX specializes in Trade Finance, demonstrating proficiency in managing intricate international financial transactions. Her expertise lies in structuring import and export financing solutions, including letters of credit and guarantees. Additionally, she is well-versed in AML/KYC Compliance, showcasing excellence in financial crime investigations and regulatory reporting.

Employment Agency:Dubai, United Arab Emirates
+971 58 586 4016 (Whatsapp & BOTIM)
Dubai World Trade Centre
Sheikh Zayed Rd, Trade Centre,
Dubai, United Arab Emirates
Job-Seeker Agreement:The Candidate has agreed that Silicon Valley Associates Recruitment may disclose their profile to potential employers for the purpose of seeking new employment. Silicon Valley Associates Recruitment will never charge any fees from job-seekers.Employer Terms:General Terms and Conditions apply to all requests, offers, and agreements regarding the provision of services, and are available upon request. These can be sent to you on request or can be found on our website:

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