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merlin george

merlin george

Compliance officer , banking operations Manager
Dubai, دبي


About merlin george:

Experienced Professional with a demonstrated history of working the banking industry. Skilled in MS office. Post Graduate in Banking 


  • Accomplished Professional having experience with local and international banks in UAE.
  • Working as Compliance officer in Mashreq Bank, Dubai
  • Worked as Operations Control – Assistant Manager in RAK BANK 
  • Worked as a Team Leader in Trust Account Unit in Operations – Mashreq Bank.
  • Experience in Operations as Team Leader for Account opening  and management of Customer Signatures for all local and international customers
  • Participated as a full time representative of Operations Units in Flexcube software implementation project, responsible for ensuring controls and security are in place, continuous project monitoring, deviations and exceptions are properly approved and documented.
  • Experience in Correspondent Bank Signature verification for all local and international Bank customers
  • Worked as Operations Officer for Account opening, processing of Online/Mobile applications 
  • Experience as Sales Support Officer in Personal Loan Department in Citi Bank


ACAMS – Certified  Completed Level 2 – The Certified Compliance and AML manager Award from Henley Business School  Completed High Impact Customer service Training from Global management services INC  Computer Skills: Flexcube Word, Excel, Power-point and Outlook) 

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