Nikin Pradeep currently serves as a Transaction Monitoring Specialist at the National Bank of Umm Al Qaiwain (P.S.C) since November 2022, where responsibilities include reviewing rule-based execution alerts and identifying suspicious transactions per standard operating procedures. Prior to this role, Nikin worked as a User Acceptance Tester at NBQ from August to November 2022, engaging in the testing phase for the implementation of an anti-money laundering system. Nikin's experience also includes working as Check-in Staff at MSC Cruises from March 2021 to March 2022, where the role involved verifying passenger passports. Nikin holds a Bachelor of Business Administration degree in General Studies from Amity University Dubai, obtained between 2019 and 2022.
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National Bank of Umm Al Qaiwain (P.S.C), is Licensed by the Central Bank of the UAE
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National Bank of Umm Al Qaiwain is a Public Shareholding Company incorporated in Umm Al Qaiwain by Amiri Decree Number (1) on January 5, 1982 issued by His Highness, the Ruler of Umm Al Qaiwain and commenced its operations with effect from August 1, 1982. The Local government of Umm Al Qaiwain is the largest shareholder and promoter of the bank. The bank is engaged in providing retail and corporate banking services through a network of 12 branches in U.A.E. The Bank carries out Islamic banking operations through Islamic Banking window established in 2005 across its branch network. The bank maintains consistently high capital adequacy and liquidity ratios which demonstrate the financial resilience developed through robust corporate governance and financial disciplines. The address of the Bank’s Registered Head Office is Post Box Number 800, Umm Al Qaiwain, United Arab Emirates and is located on King Faisal Road, Umm Al Qaiwain.