Senior Compliance and AML OfficeratAl Ansari Exchange
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Sreejith Mohan R K's Contact Information
Email (work)**alansariexchange.com LinkedIn URLlinkedin.com/in/sreecen-r-k-63sor CompanyAl Ansari Exchange Residence
United Arab Emirates, Dubai, Dubai Last updated2022-04-18 Remove my information
LocationUnited Arab Emirates , Dubai, Dubai Websitehttp://www.alansariexchange.com Company Sizecensoredcens Employees3289 profiles available Last Updated2018-01-01
Al Ansari Exchange, a leading exchange company in tcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards. Compliance Officers may also identify as Compliance Analysts. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Sreejith K's current details
Current Title Senior Compliance and AML Officer
Type of Role Compliance Officer
just 0.1% from United Arab Emirates work as a Compliance Officer
Job functions Legal, Military & Protective Services and Quality Assurance
Job Seniority Non Management
73% from United Arab Emirates are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location United Arab Emirates, Dubai, Dubai
Experience (tracked since 2014) ▪ censore experience at Al Ansari Exchange ▪ censore experience as Senior Compliance and AML Officer
Work-life tracked since 2014 Sreejith K had a total of X different roles since 2014
Sreejith Mohan R K's Work History
data available since 2014
2022
(6 months) Al Ansari Exchange United Arab Emirates Senior Compliance and AML Officer Financial Services and Banking Al Ansari Exchange https://linkedin.com/company/al-ansari-exchange
20XX - 20XX - M.S. Ramcensoredcensoredcensoredc Mcensoredcensoredcensoredcensoredcensor
20XX - 20XX - Kanncensoredcens
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Frequently asked questions
What company does Sreejith K work for? Sreejith K is working for Al Ansari Exchange
What is Sreejith K's title at Al Ansari Exchange? Sreejith's title is , Senior Compliance and AML Officer
What is Sreejith K's Seniority at Al Ansari Exchange? Sreejith K has been with Al Ansari Exchange for 6 months and is a normal employee
For how long is Sreejith K working as a Senior Compliance and AML Officer? Sreejith K has 6 months experience as Senior Compliance and AML Officer.
What are Sreejith K's functions as a Senior Compliance and AML Officer ? Sreejith K is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
What is Sreejith K's email contact? Sreejith K's email address is **@alansariexchange.com
Which education does Sreejith K have? Sreejith K has a Bachelor degree from Mcensoredcensoredcensoredcensore.
Who are similar contacts like Sreejith K ? Some similar contacts are Lakshani Kulatunga, Zunair Ali, Sehrish Mehdi, Rohan Cutinho, Jawaryah Qureshi and Aarzou Haroon.
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