Bindu Shree

Bindu Shree is an AML Compliance Specialist at RAKBANK, with extensive experience in compliance and financial crime prevention. Prior roles include CDD Compliance Officer and Compliance Consultant at the Commercial Bank of Dubai, where Bindu Shree conducted Enhanced Due Diligence and made recommendations to enhance KYC processes. Previous experience includes serving as a KYC Onboarding Officer at First Abu Dhabi Bank, where responsibilities involved reviewing customer due diligence and risk assessments, and as a Customer Screening Officer at HSBC, focusing on sanctions investigations. Early career experience includes a role as a Sr. Mortgage Processor at ANZ, managing mortgage application verifications. Bindu Shree holds a Bachelor of Science in Computer Science from Vijaya College.