↔ transferPlayer cards ↗
People / Adv Theja Bosco
AT
Career profile

Adv Theja Bosco

CAMS/ CAFCA / Manager at Deloitte | AML & Legal Specialist | Bridging the Gap Between Compliance and Legal Expertise to Ensure Regulatory Compliance and Mitigate Risk

Dubai, United Arab Emirates

Career path.

  1. Deloitte

    Manager

    Sep 2023 - Present
  2. Deloitte

    Assistant Manager

    Nov 2021 - Present
  3. Confidential

    Senior Legal Compliance Officer -Fintech

    Jun 2020 - Nov 2021
  4. Confidential

    Legal,KYC/AML Administrator

    Sep 2018 - May 2020
  5. 24//7 Full time mommy☺️

    Full time mommy (Maternity Break)

    Feb 2016 - Feb 2018
  6. Abu Dhabi Commercial Bank

    Team Leader- Service Specialist

    May 2015 - Jan 2016
  7. Abu Dhabi Commercial Bank

    Service Specialist- Quality Assurance

    Mar 2013 - Apr 2015
  8. SFS

    Admin Manager Customer Relations & Legal

    Mar 2009 - Nov 2012
  9. Dandapani Associates

    Junior Lawyer

    Nov 2007 - Feb 2009