Search, Find and Expand Your Reach.

Employee Details Page

STATUS:ACTIVE USER

About Me

Academic Level

Post Graduate

Age

45 Years

Nationality

India

Gender

Male

Industrial Experience

15-20 Years

Visa Status

No Visa

Location

India

Driving Licence

No

Skillset

I have 18 years of Compliance, AML, Financial Crime, Corporate Compliance, International Compliance, Governance and Risk Management experience in Banks, Financial Services, Fintech and Payments industry. I hold a Master’s Degree in Finance. I am a certified CAMS graduate from ACAMS, USA gold standard. I am also certified on AML/KYC with Distinction from the prestigious Indian Institute of Banking and Finance.

Description

I have 18 years of Compliance, AML, Financial Crime, Corporate Compliance, International Compliance, Governance and Risk Management experience in Banks, Financial Services, Fintech and Payments industry.  I hold a Master’s Degree in Finance. I am a certified CAMS graduate from ACAMS, USA gold standard. I am also certified on AML/KYC with Distinction from the prestigious Indian Institute of Banking and Finance.

Possess rich experience of SMF 16, 17 & 18 in Citibank - Singapore, Hong Kong, APAC, Far East, India, MUFG Bank - India Sri Lanka, UAE Exchange (Fintech/Payments)- UAE, Middle East, Africa, Azizi Bank – South Asia. Have strong understanding of the Compliance requirements, Banking Regulations, Financial Crime Compliance including AML, KYC, Sanctions, BSA.

I am willing to re-locate.

I also hold a US- B1/B2 Business Visa for 10 year’s expiry Nov 2029.

I would like to leverage my knowledge, experience and skill sets in establishment of best practices as per international standards. Also contribute to the growth of the organization and gain exposure with regards to the market, regulations and processes

Education Details

Masters of finance & Business Administration

Finance, 2007-2010

Delhi University

Percentage :3.5/5

Professional Details

Chief Compliance Officer

Azizi Bank

2019-07-11 to 2021-09-07

Regional Director- Compliance, AML & Risk

UAE Exchange

2016-05-09 to 2019-04-30

Vice President- Compliance, Risk & Audit

MUFG Bank

2015-10-05 to 2016-04-05

Senior Manager- Compliance, AML & Risk

Citibank

2003-09-22 to 2015-09-25

Recommended Candidates

Bora Aksu |

Post Graduate 20-25 Years No Visa

I am an experienced executive and strategi...

View Profile

Ehthasham Ul Haq |

Post Graduate 10-15 Years Work Visa with NOC

I enjoy innovation and love to experiment ...

View Profile

Ravi Iyer |

Post Graduate 15-20 Years No Visa

I have 18 years of Compliance, AML...

View Profile

MAHDI ELGHAZEL |

Diploma 5-10 year Work Visa Transferable

Highly analytical and performance-driven p...

View Profile

jayamohan kakulawala |

High School 15-20 Years No Visa

View Profile

Mark Thomas |

Diploma Above 25 Years Business Work Visa

Here is your chance to obtain a financial ...

View Profile