Sanjoli Agarwal
AML/CTF expert driving compliance excellence and regulatory integrity in financial services.
United Arab Emirates
Full time
Hybrid/Remote/On-site
Experienced compliance professional with 5 years in financial crime risk management, AML/CTF, and regulatory compliance across the UAE and India. Currently...
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My Career Journey
1/3
RAK Insurance
Senior Compliance Officer
Mar 2024 - Present | 2y 2m
Ras Al Khaimah, AE
Ensured organizational compliance with laws, regulations, and internal policies. Monitored and assessed compliance risks, developed and implemented procedures, handled audits, and provided compliance guidance....
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Emirates National Bank of Dubai
Anti-Money Laundering Analyst (Transaction Monitoring Department in Compliance)
Mar 2022 - Jan 2023 | 10m
Led AML investigations, transaction monitoring, and SAR/STR decisions. Managed FCRM alerts, conducted risk assessments, and ensured compliance with OFAC, UN, EU, and HMT sanctions. Provided guidance on...
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HDFC Bank Ltd
Relationship Manager in Retail Branch Banking: Deputy Manager (Private Banking)
Jun 2019 - Nov 2021 | 2y 4m
Maintained and grew client relationships, implemented AML & KYC programs, performed CDD for high-risk clients, and managed client portfolios. Achieved business targets, provided financial planning, and...
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My values
Agility
Adaptability
Accountability
Communication
Continuous Learning
Curiosity
Education
Institute of Management Development And Research
Master of Business Administration - Dual specialization in Marketing & Finance
2019
Christ Church College
Master of Commerce - M.COM
2016
Christ Church College
Bachelor of Commerce - B.COM
2014
Certifications & Qualifications
Certificate of Recognition for Complaints Management System Implementation
RAK Insurance2026
Top Candidate Recognition for Delivery and Performance
HDFC Bank Ltd2026
Pursuing CAMS
ACAMS2026
Language(s) I speak
English
Fluent
Hindi
Fluent