Experienced AML Compliance Officer skilled in KYC, risk assessment, and regulatory compliance.
Dubai, AE
Full time/Part time/Project based
On-site/Hybrid/Remote
Experienced Compliance Officer with 3 years in banking and DNFBPs, including gold, insurance, and financial services. Proven expertise in AML/CFT frameworks,...
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My Career Journey
1/3
Al Mawsim Gold and Jewellery Factory LLC, Win Jewellery LLC & Vinsmera Jewells LLC
AML Compliance Officer - MLRO
Nov 2024 - Dec 2025 | 1y 1m
Sharjah & Dubai, AE
Managed and updated AML/CFT compliance policies for manufacturing, wholesaling, and retailing. Conducted KYC checks, name and sanctions screening, and reviewed client applications. Submitted DPMSR and...
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Valenta AI
Financial Planning Administrator
Oct 2023 - Nov 2024 | 1y 1m
Bangalore, IN
Reviewed 50+ compliance recommendations quarterly, improving adherence by 20%. Supported Financial Planners with research and reports for 140+ clients, increasing satisfaction and retention. Coordinated...
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KPMG Global Services
AML/KYC Analyst
Oct 2022 - Oct 2023 | 1y
Bangalore, IN
Processed 50+ client applications with accurate compliance paperwork, reducing delays by 15%. Conducted AML/KYC awareness training to improve staff awareness and organizational compliance.
Education
Christ University
Master of Commerce (Banking and Insurance)
2022
Kuriakose Elias College, Mannanam
Bachelor of Commerce (Computer Applications)
2019
Certifications & Qualifications
Applied Financial Modelling Using Advanced Excel
Christ University Bangalore2026
Financial Modeling & Valuation Analyst (FMVA)
2026
AML CFT Strengthening Compliance: Client Due Diligence, Risk Assessment, and STR Escalation Best Practices Training
2026
Aligning AML/CFT Program with FATF’s Grey List Updates
2026
Team Appreciation Award
2026
Pursuing CAMS
2026
The Role of DNFBP’s Sector in Fighting Financial Crimes Summit (Attended)
2025
Research Presentation: A Study on Work-Life Balance of Women Police Officers in Urban Coimbatore During Covid-19 Induced Lockdown