Experience

  • Assistant Manager AML

    at Noor Bank

    September 2016 - at Present

    Dubayy

    Working as the Assistant Manager of the AML department of the bank for last 3 years

  • AML Compliance Officer

    at GCC Exchange

    April 2015 - August 2016

    Dubayy

    Administrated the AML Compliance monitoring and on-boarding functions including KYC and CDD

  • Senior AML Compliance Process Associate

    at Royal Bank of Scotland

    February 2012 - March 2015

    Chennai - Tamil Nādu

    Worked as Senior AML Compliance Process Associate in AML

Education

  • MBA

    at Finance

    2009 - 2011 (2 years) Chennai - Tamil Nādu

  • MCom

    at Commerce

    2009 - 2011 (2 years) Chennai - Tamil Nādu

Languages

  • English Native

Hives