Drafted and escalated Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to the MLRO and UAE Central Bank in line with CBUAE, DFSA & FSRA regulations. Supported Transaction Monitoring...

Worked as a management trainee in SMC GLOBAL SECURITIES LTD. Trained under Foreign exchange consultancy department for business development. Dealt with exporters and importers and assisted them with company’s...

Worked as an Advisor under a Google-YouTube process performing KYC and screening of partner accounts. Conducted reviews and audits of YouTube channels and content, ensuring compliance with platform policies....

Led Onboarding and Renewals for APAC region corporate clients, ensuring adherence to AML and KYC policies. Performed Ongoing Due Diligence, event-driven reviews, and periodic risk assessments for medium...

Performed end-to-end global Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on corporate clients across multiple jurisdictions. Reviewed complex entity structures, conducted risk assessments...

Promoted to Senior Analyst for strong performance in Third-Party Due Diligence and subject-matter expertise. Conducted full-spectrum due diligence for complex entities including trusts and charities. Investigated...