Arun Sivarman
Certified KYC Specialist with 8+ years in AML, compliance, and audit readiness.
Full time
On-site/Hybrid/Remote
Experienced KYC & AML Compliance Professional with over 8 years across the UAE and India, specializing in transaction monitoring, regulatory reporting,...
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My Career Journey
1/4
Dejavu FZ LLC
Production Accountant
Jun 2024 - Present | 1y 11m
Dubai, AE
Ensure VAT compliance and maintain FTA-aligned financial documentation. Perform reconciliations and financial reviews to detect anomalies and mitigate financial risks. Strengthened expenditure monitoring...
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7 Street Corporation Ltd.
KYC Compliance & Finance Officer
Oct 2022 - May 2024 | 1y 7m
Dubai, AE
Strengthened KYC procedures and compliance frameworks, improving audit readiness and reducing regulatory risk. Conducted internal compliance reviews to identify control gaps and ensure adherence to AML...
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Arabian Ocean Services LLC
Senior Accountant
Sep 2018 - Sep 2022 | 4y
Dubai, AE
Ensured VAT compliance and maintained audit-ready financial records aligned with UAE regulations. Strengthened internal controls to reduce financial risk and improve compliance. Managed trade finance documentation...
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HSBC Data Processing India Ltd.
Transaction Monitoring Analyst (AML)
Sep 2016 - Aug 2018 | 1y 11m
Bangalore, IN
Investigated AML alerts and escalated suspicious transactions in line with global compliance protocols. Analysed transactional patterns to identify potential financial crime risks including fraud and money...
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Education
Alliance School of Business
MBA (Finance)
Ongoing
Don Bosco College
BBA (Marketing)
Ongoing
Certifications & Qualifications
Globally Certified KYC Specialist
GOAKS2026
Anti-Money Laundering Training Program
Learners Point Academy2026
Language(s) I speak
English
Fluent