Anti-Money Laundering Analyst@ UAE Exchange
United Arab Emirates
Banshidhar Naik
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Berhampur University
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Tell me more about Banshidhar Naik?
FlashIntel GPTBanshidhar Naik is an experienced Supervisor with 8.6 years of work experience in the financial services industry. He is skilled in negotiation, sales, payments, finance, and team management. He holds a Master of Business Administration (M.B.A.) degree in FINANCE AND MARKETING from PUNE UNIVERSITY. Banshidhar has worked at UAE Exchange as an Anti-money Laundering Analyst in the Finance department since April 2015. UAE Exchange is a financial services company founded in 1980 with a large staff of 1001-5000 employees.
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About
Experienced Supervisor with a demonstrated history of working in the financial services industry. Skilled in Negotiation, Sales, Payments, Finance, and Team Management. Strong professional with a Master of Business Administration (M.B.A.) focused in FINANCE AND MARKETING from PUNE UNIVERSITY.
Work Experience
Anti-Money Laundering Analyst
Financial Services
Banshidhar Naik's Professional Milestones
- Anti-Money Laundering Analyst (2015-04-01~): Developing cutting-edge algorithms to analyze scam behavior and ensure accurate data gathering.
Education
Skill
Vendor Management
Negotiation
Project Management
Team Management
Time Management
Customer Service
Sales
Finance
Accounting
Payments
Banking
Certification
Colleagues
Venu Sriraj
Chief Information Security Officer
Shyju TC
Manager | Office Of The Group Chief Executive Officer
Pradeep Kumar
Deputy Chief Executive Officer | Chief Financial Officer
zubair jasnaik
Chief Operating Officer
Anna Khmelenko
Personal Assistant To Chief Operations Officer
Other Named Banshidhar Naik
Frequently asked questions
We found 3 Banshidhar Naik's email addresses
Banshidhar Naik's social media include: Linkedin,
Banshidhar Naik works for UAE Exchange
Banshidhar Naik's role in UAE Exchange is Anti-Money Laundering Analyst
Banshidhar Naik works in the industry of Financial Services
Banshidhar Naik's colleagues are Venu Sriraj,Shyju TC,Pradeep Kumar
Banshidhar Naik's latest job experience is Anti-Money Laundering Analyst at UAE Exchange
Banshidhar Naik's latest education in Berhampur University
