Pankaj Sharma, Process Supervisor

Pankaj Sharma

Process Supervisor

National Bank of Dubai

Location
United Arab Emirates - Dubai
Education
Master's degree, Masters of commerce
Experience
2 years, 0 Months

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Work Experience

Total years of experience :2 years, 0 Months

Process Supervisor at National Bank of Dubai
  • United Arab Emirates - Dubai
  • My current job since June 2022

Review and analyze transactional activity for suspicious and unusual patterns of activity utilizing various internal systems, reports and external data sources.

Education

Master's degree, Masters of commerce
  • at University of Rajasthan
  • March 2017

Masters of Commerce

Specialties & Skills

Compliance
Anti Money Laundering
Client Handling
Team Motivator
Teamwork
Team work

Languages

English
Expert