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John Eric Naadat

Senior Executive – Payment Solutions & WPS Operations

Dubai, United Arab Emirates

Work Experience

  • Senior Executive – Payment Solutions & WPS OperationsFull Time

    AL ANSARI EXCHANGE

    Mar 2012 - Aug 2019 -7 yrs, 5 months

    • OfficerFull Time

      LLOYDS TSB UK BANKING GROUP

      Feb 2011 - Dec 2011 -10 months

      • KYC OfficerFull Time

        HSBC PHILIPPINES

        Jul 2007 - Nov 2009 -2 yrs, 4 months

          • Education

          • Technical Diploma in AML

            Zabeel International Institute of Management & Technology, Dubai

            Jan 2019 - Jan 2019 - 0 Month

          • Bachelor's Degree in Business

            University of the City of Manila

            Jan 2008 

          Skills

          • Compliance
          • Microsoft Office

          Languages

          • English

            Fluent

          Training & Certifications

          • Certified Anti Money Laundering Specialist

            ACAMS·2019
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