Samrood Uk, Fraud Analyst at Abu Dhabi Commercial Bank

Samrood Uk

Fraud Analyst at Abu Dhabi Commercial Bank | Dubai, United Arab Emirates

Profile last verified July 2026
Banking Verified Profile Dubai, United Arab Emirates Bangalore University
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Personal Email

***@gmail.com

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055*****

United Arab Emirates • Mobile

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Samrood Uk works as a Fraud Analyst at Abu Dhabi Commercial Bank, focusing on anti-money laundering and transaction monitoring within the United Arab Emirates banking sector. Their technical expertise in financial crime compliance is grounded in educational credentials from Bangalore University. In their current role, they directly support the institution’s strategic goal of becoming the UAE’s leading bank by mitigating risk and upholding core values of integrity and discipline.

BEST APPROACH TO REACH Samrood Uk

Reach out via personal email or direct phone with a concise introduction highlighting how your compliance technology or recruiting partnerships can streamline their ongoing transaction monitoring and AML workflows.

Samrood Uk Socials
Samrood Uk Work Experience

Fraud Analyst at Abu Dhabi Commercial Bank in November 2023 - Present

AML Compliance Analyst at Dubai Islamic Bank in December 2022 - July 2023

Branch Compliance Officer at Sajwani Exchange in September 2019 - August 2021

See more See less

Front Line Associate (FLA) at Sajwani Exchange in July 2017 - September 2019

Transaction processing officer (TPO) at Mphasis in February 2014 - March 2016

Samrood Uk Education

Bangalore University, Master of Business Administration - MBA, August 2026

University of Calicut, Bachelor's degree, August 2026

Samrood Uk Skills
Problem Solving Interpersonal Skills Attention to Detail Fraud Investigations Fraud Detection Fraud Analysis Fraud Claims Compliance Operations Anti-Money Laundering Screening Suspicious transaction reporting Transaction monitoring EDD Transaction Monitoring Sanction KYC Verification CDD Remittances Analytical Skills CFTC Cash Handling Cash Receipts Banking Customer Service MLRO Accounting Accounts Payable Financial Analysis Microsoft Excel Microsoft Office Microsoft Word Invoicing
About Samrood Uk’s Current Company
Abu Dhabi Commercial Bank

Established in 1985, ADCB places its focus on the UAE where it helps to make a significant contribution to the economy and community it serves. Our aspiration to be the number one bank of choice in the UAE is fueled by the strength and effectiveness of our strategy. Guided by our values of Integrity, Care, Ambition, Respect, and Discipline and by putting our customers at the centre of our decision-making, ADCB has become a highly-recognised brand, trusted by our stakeholders. We offer many opportunities across the organisation for those interested in pursuing a fulfilling career that enables them to work with colleagues and customers from across the world. These roles span all major areas within ADCB, from retail, commercial and investment banking to support functions such as finance, human resources, technology and marketing. At ADCB, we seek to bring out the very best from every employee. We assess performance not only on results but also on how results were achieved. We believe in doing things the ADCB way, which makes us stand out from the crowd.

Discover more about Abu Dhabi Commercial Bank
Samrood Uk’s Colleagues
Fadi Alabweh

Fadi Alabweh

United Arab Emirates

Head - Retail Asset Products at ADCB Islamic Banking

Head - Retail Asset Products at Abu Dhabi Commercial Bank
(August 2022 – Present)

Mohamad Hemmat

Mohamad Hemmat

Abu Dhabi Emirate, United Arab Emirates

Senior Design Leader | Design Systems & Governance | AI Innovation | Banking & Fintech

Graphic Designer at D3MI Web Solutions
(May 2026 – May 2026)

Ghyath Alsoliman

Ghyath Alsoliman

Abu Dhabi Emirate, United Arab Emirates

Relationship Manager - Business Banking in ADCB

Premium Business Ambassador - Business Banking RM at Abu Dhabi Commercial Bank
(August 2025 – Present)

Bibin Lonappan

Bibin Lonappan

Abu Dhabi Emirate, United Arab Emirates

Payment Investigations Specialist at ADCB | 12+ Yrs UAE Banking & Ops | Full-Stack Developer | AI & SaaS Builder

Associate Payment Investigations at Abu Dhabi Commercial Bank
(October 2019 – Present)

Osama Eltaher

Osama Eltaher

Abu Dhabi Emirate, United Arab Emirates

Trade Finance Specialist at ADCB UAE

Trade Finance Specialist at Abu Dhabi Commercial Bank
(July 2025 – Present)

Patricia Asewe

Patricia Asewe

Abu Dhabi Emirate, United Arab Emirates

Executive Manager - Operational Resilience | MBA, CRMA, CORM & CDCS

Executive Manager - Operational Resilience at Abu Dhabi Commercial Bank
(May 2023 – Present)

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Frequently asked questions about Samrood Uk

What is Samrood Uk email address?

Email Samrood Uk at [email protected] and [email protected]. This email is the most updated Samrood Uk's email found in 2026.

What is Samrood Uk phone number?

Samrood Uk phone number is 0559642469.

How to contact Samrood Uk?

To contact Samrood Uk send an email to [email protected] or [email protected]. If you want to call Samrood Uk try calling on 0559642469. (updated on April 10, 2026)

What company does Samrood Uk work for?

Samrood Uk works for Abu Dhabi Commercial Bank.

What is Samrood Uk's role at Abu Dhabi Commercial Bank?

Samrood Uk is Fraud Analyst

What industry does Samrood Uk work in?

Samrood Uk works in the Banking industry.

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