Compliance Officer

  • A Certified ML/Compliance & Risk Management professional with over 9 years of experience in the BFSI industry in India and UAE with multinational banks such as JP Morgan Chase, Northern Trust.
  • Has strong experience in Regulatory Compliance and AML/CFT. Central Bank of UAE Authorized Compliance Officer and Money Laundering Reporting Officer.
  • Holds an MBA and Certified AML Specialist from ACAMS organization, Miami, Florida. His forte is fraud investigation, sanctions screening, risk management, world compliance checks – Client On boarding.