Cgss Athma-Rai Cams
C-Suite CAMS & CGSS Certified Seasoned Compliance Professional and Practitioner with more than 17 years of extensive experience... | Dubai, Dubai, United Arab Emirates
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Cgss Athma-Rai Cams’s Emails at****@al****.com
Cgss Athma-Rai Cams’s Phone Numbers 97160052****
Social Media
Cgss Athma-Rai Cams’s Location Dubai, Dubai, United Arab Emirates
Cgss Athma-Rai Cams’s Expertise C-Suite CAMS & CGSS Certified Seasoned Compliance Professional and Practitioner with more than 17 years of extensive experience in managing MSB AML & CTF Compliance program.Expertise in conducting AML Risk Assessment, Correspondents on boarding process, conducting EDD, Sanctions Due Diligence ,AML Transactions monitoring and STR Investigation etc.,Well versed with the Global AML regulations , best practices and specifically CBUAE AML requirements. Digital Assets & Block chain Enthusiastic.
Cgss Athma-Rai Cams’s Current Industry Foreign Exchange And Remittance
Cgss
Athma-Rai Cams’s Prior Industry
Al Fardan Exchange
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Macleods Pharmaceuticals
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Icici Bank
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Xpress Money Services
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Instant Cash Worldwide Money Transfer
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Instant Cash Global Money Transfer
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Huobi Mena
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Al Fardan
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Foreign Exchange And Remittance
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Work Experience
Foreign Exchange And Remittance
Deputy Head Of Aml Subcommittee
Thu Apr 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Al Fardan
Chief Compliance Officer
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Al Fardan Exchange
Chief Compliance Officer
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Al Fardan Exchange
Head Of Compliance
Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Huobi Mena
Chief Compliance Officer
Mon Oct 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Al Fardan Exchange
Senior Manager - Compliance
Mon May 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Instant Cash Global Money Transfer
Manager : Global Compliance & Due Diligence
Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Apr 01 2017 00:00:00 GMT+0000 (Coordinated Universal Time)
Instant Cash Worldwide Money Transfer
Mlro - Global Compliance & Due Diligence
Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Oct 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Xpress Money Services
Asst- Manager- Global Compliance
Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Xpress Money Services
Senior Compliance Officer
Thu Jan 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Oct 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Xpress Money Services
Compliance Officer
Sun Jan 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Dec 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Icici Bank
Team Leader
Mon Sep 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Dec 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Macleods Pharmaceuticals
Business Executive
Fri Mar 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Aug 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Al Fardan Exchange
Chief Compliance Officer
— PresentSkills
Languages
Cgss Athma-Rai Cams Email Addresses
Cgss Athma-Rai Cams Phone Number
FAQ About Cgss Athma-Rai Cams
-
Cgss Athma-Rai Cams is located at
Dubai, Dubai, United Arab Emirates -
Cgss Athma-Rai Cams is a
C-Suite CAMS & CGSS Certified Seasoned Compliance Professional and Practitioner with more than 17 years of extensive experience in managing MSB AML & CTF Compliance program.Expertise in conducting AML Risk Assessment, Correspondents on boarding process, conducting EDD, Sanctions Due Diligence ,AML Transactions monitoring and STR Investigation etc.,Well versed with the Global AML regulations , best practices and specifically CBUAE AML requirements. Digital Assets & Block chain Enthusiastic. Foreign Exchange And Remittance -
Cgss Athma-Rai Cams currently works in the
Foreign Exchange And Remittance -
Cgss Athma-Rai Cams specializes in
C-Suite CAMS & CGSS Certified Seasoned Compliance Professional and Practitioner with more than 17 years of extensive experience in managing MSB AML & CTF Compliance program.Expertise in conducting AML Risk Assessment, Correspondents on boarding process, conducting EDD, Sanctions Due Diligence ,AML Transactions monitoring and STR Investigation etc.,Well versed with the Global AML regulations , best practices and specifically CBUAE AML requirements. Digital Assets & Block chain Enthusiastic. -
Cgss Athma-Rai Cams speaks the following languages:
No languages available. -
Cgss Athma-Rai Cams has prior experience in the following industries:
Foreign Exchange And Remittance , Al Fardan Exchange , Huobi Mena , Al Fardan Exchange , Instant Cash Global Money Transfer , Instant Cash Worldwide Money Transfer , Xpress Money Services , Xpress Money Services , Xpress Money Services , Icici Bank , Macleods Pharmaceuticals -
Cgss Athma-Rai Cams has the following professional experience:
Foreign Exchange And Remittance , Al Fardan , Al Fardan Exchange , Al Fardan Exchange , Huobi Mena , Al Fardan Exchange , Instant Cash Global Money Transfer , Instant Cash Worldwide Money Transfer , Xpress Money Services , Xpress Money Services , Xpress Money Services , Icici Bank , Macleods Pharmaceuticals , Al Fardan Exchange . -
You can view Cgss Athma-Rai Cams’s
LinkedIn profile at LinkedIn URL. -
Cgss Athma-Rai Cams’s work email addresses are
[email protected] . -
Cgss Athma-Rai Cams works at
Foreign Exchange And Remittance
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