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Shamseer Kp


Compliance Officer at Rakbank
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Shamseer Kp's Contact Information

Email (work) ********** rakbank.ae
LinkedIn URL linkedin.com/in/shcen -383sor
Company Rakbank
Residence United Arab Emirates
Last updated 2021-06-23
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Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
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Shamseer Kp's current details

Current Title
Compliance Officer
Type of Role
Compliance Officer
 just 0.1% from United Arab Emirates work as a Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  73% from United Arab Emirates are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United Arab Emirates
Experience (tracked since 2014)
▪ c ensore experience at Rakbank
▪ c ensore experience as Compliance Officer
Work-life tracked since 2014
Shamseer Kp had a total of X different roles since 2014
Skills & Expertise
▪ Account Reconciliation
▪ Bcensor
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    9 more skills ...


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Company "Rakbank"

Company name
Rakbank
Company size
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Year Founded
1976
Website
https://rakbank.ae
Linkedin Profile
https://linkedin.com/company/rcen ansor
Industrial Field
Financial Services and Banking
Headquarter
United Arab Emirates
Full Company Profile
Rakbank

Shamseer Kp's Work History
data available since 2014

  • 2021 (6 months)
    Rakbank
    United Arab Emirates
    Compliance Officer
    Financial Services and Banking
    Rakbank
    https://linkedin.com/company/rakbank
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    https://linkedin.com/company/rcen ansor
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    https://linkedin.com/company/muthoocen nanciers-sor
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    https://linkedin.com/company/h&n-cen -&-grasor
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Shamseer Kp's Professional Experience


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Shamseer Kp's Education

  • 20XX - 20XX - calicuc ens
    Activitcen sor edcensored censore
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Frequently asked questions

What company does Shamseer Kp work for?
Shamseer Kp is working for Rakbank
What is Shamseer Kp's title at Rakbank?
Shamseer's title is , Compliance Officer
What is Shamseer Kp's Seniority at Rakbank?
Shamseer Kp has been with Rakbank for 6 months and is a normal employee
For how long is Shamseer Kp working as a Compliance Officer?
Shamseer Kp has 6 months experience as Compliance Officer.
What are Shamseer Kp's functions as a Compliance Officer ?
Shamseer Kp is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Shamseer Kp's email contact?
Shamseer Kp's email address is **********@rakbank.ae
Which education does Shamseer Kp have?
Shamseer Kp has a Master degree from Ccensor edc.
Who are similar contacts like Shamseer Kp ?
Some similar contacts are Tamizuddin Siddique, Abdur Acca, Syed Tirmizi, Sudheesh Malayil, Abdul Sheikh and Wilson Huarde.

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