i
imran_rana84

IMRAN RANA

@imran_rana84

Banking Operations, KYC, AML Specialist, Credit Risk and Compliance Expert

United Arab Emirates
English, Arabic, Urdu
About me
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.... Read more

Skills

i
imran_rana84
IMRAN RANA
Offline • 

See my services

Risk Management
I will perform kyc aml compliance review, customer due diligence and risk assessment
Banking
I will provide bank branch operations support,reconciliation, and document verification