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IMRAN RANA
@imran_rana84
Banking Operations, KYC, AML Specialist, Credit Risk and Compliance Expert
Emirati Arabi Uniti
Inglese, Arabo, Urdu
Chi sono
Banking Operations & Compliance Specialist with 13+ years at First Abu Dhabi Bank. I support financial institutions, fintechs, and SMEs with KYC/AML reviews, customer onboarding, branch operations, reconciliation, and retail credit analysis. I help strengthen compliance frameworks and improve operational efficiency with fast, accurate, and reliable delivery backed by real banking experience.
Competenze
IMRAN RANA
offline •
Consulta i miei servizi
Gestione del rischio
I will perform kyc aml compliance review, customer due diligence and risk assessment
Banca
I will provide bank branch operations support,reconciliation, and document verification
