Pooja Aidasani
Driving regulatory compliance and risk management in banking, crypto, and fintech sectors.
Business Bay, AE
Full time
On-site
Experienced Compliance Specialist with over 9 years in regulatory compliance, corporate governance, and risk management across banking, fintech, and crypto...
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My Career Journey
1/5
Vista Corporate Global Group
Compliance Specialist
Aug 2025 - Present | 9m
Dubai, AE
Developed and enforced AML/CFT policies in alignment with CBUAE, FSRA, and MoE. Managed crypto client accounts and ensured compliance with AML, KYC, and regulatory requirements. Conducted Business Risk...
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Norseman Oilfield Technologies FZ-LLC
Compliance Specialist
Nov 2023 - Aug 2025 | 1y 9m
Dubai, AE
Maintained risk registers and ensured compliance with FCA regulations. Coordinated with Central KYC Registry and handled reporting under Credit Information Bureau. Oversaw statutory compliance for subsidiaries...
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Abhishek Kumar & Associates Chartered Accountants
Compliance Officer
Feb 2019 - Oct 2023 | 4y 8m
Ahmedabad, IN
Handled compliance with Financial Intelligence Unit - India and maintained risk registers. Ensured firm-wide compliance with FCA regulations and managed reporting under Credit Information Bureau. Liaised...
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Narmada Agrobase Limited
Article Trainee
Dec 2017 - Jan 2019 | 1y 1m
Ahmedabad, IN
Coordinated ROC and secretarial activities. Prepared agendas and minutes for board meetings and AGMs. Maintained statutory books and registers of members, directors, and secretaries.
Abhishek Kumar & Associates Chartered Accountants
Management Trainee Officer
Jul 2016 - Nov 2017 | 1y 4m
Ahmedabad, IN
Studied and assessed budgets, balance sheets, and financial statements. Verified accounting books and ensured compliance with regulatory guidelines and Secretarial Standards.
