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Aneesh K S, Aml compliance officer

Aneesh K S

Aml compliance officer

Uae exchange

Location
India - Kerala
Education
Bachelor's degree, Economics
Experience
6 years, 7 Months

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Work Experience

Total years of experience :6 years, 7 Months

Aml compliance officer at Uae exchange
  • India - Kerala
  • March 2011 to September 2017

Customer due diligence, Reporting to MLRO, Verification and releasing transactions, monthly report submitting to HEAD. Verification of high volume transactions.

Process leader at Uae exchange
  • India - Kerala
  • March 2011 to September 2017

AML compliance officer

Education

Bachelor's degree, Economics
  • at mahatma gandhi university
  • March 2009

Specialties & Skills

Fraud Prevention
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Fraud Analysis
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Risk Monitoring
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AML
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KYC
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marathon runner
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leadership
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Languages

English
Expert