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AIDEN VARGHESE

AIDEN VARGHESE

COMPLIANCE OFFICER, Abu Dhabi commercial Bank

Dubai, UAE
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Professionals

Experience

Compliance Officer

Abu Dhabi Commercial Bank (ADCB)
Dec, 2007 - Oct, 2019
Dubai, UAE

Education

MBA, MBA, Union National Bank

Bharathiar University, TAMIL NADU, India
Jun, 2003 - Jul, 2005

Bachelor(BSc/BA), Bachelor of Science, Physics

Mahatma Gandhi University, KERALA, India
Jan, 2000 - Dec, 2003

Certificates

CAMS

ACAMS, UAE
2021

IT Skills

AML, EXCHANGE, SWIFT, TEAM MANAGEMENT, INDEPENDENT COMPONENT ANALYSIS, EXCEL, MICROSOFT EXCEL, MICROSOFT WORD

Languages

English

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