Submitting more applications increases your chances of landing a job.

Here’s how busy the average job seeker was last month:

Opportunities viewed

Applications submitted

Keep exploring and applying to maximize your chances!

Looking for employers with a proven track record of hiring women?

Click here to explore opportunities now!
We Value Your Feedback

You are invited to participate in a survey designed to help researchers understand how best to match workers to the types of jobs they are searching for

Would You Be Likely to Participate?

If selected, we will contact you via email with further instructions and details about your participation.

You will receive a $7 payout for answering the survey.


User unblocked successfully
Annies Kanikode, Compliance Officer

Annies Kanikode

Compliance Officer·Tuzzut.Com

Qatar

Master's degree, Business Administration & Management

Work experience

Total years of experience: 16 years, 2 months

Compliance Officer

January 2025 - Present

Tuzzut.Com

Doha, Qatar

January 2025 - Present

• Managed customer operations with focus on compliance, governance, and service standards..
• Implemented KYC-based on boarding for vendors and including ID verification and documentation checks.
• Maintained accurate CRM records ensuring data integrity and audit readiness.
• Handled customer queries related to products, services, and order management.
• Coordinated with internal teams to ensure adherence to policies and operational procedures.
• Handled complaints and dispute resolution under structured compliance guidelines.

Company industry:
20694
Job role:
Accounting and Auditing

Compliance Officer & Co-Founder

January 2023 - December 2024

Kanikode Holidays (The Overseas HR Consultant Pvt Ltd)

Bengaluru, India

January 2023 - December 2024

• Oversaw KYC documentation and customer on boarding processes for clients across Travel, FinTech, and Medical
Tourism verticals, ensuring accurate identity verification and risk categorization.
• Managed compliance oversight for domestic and international remittance operations conducted through partner
networks, applying AML controls and documentation standards aligned with regulatory requirements.
• Coordinated FX/currency exchange services and transaction handling, ensuring vendor due diligence and adherence
to risk-aware operational practices.
• Established and maintained partnerships with banks, financial service providers, hospitals, and travel agencies,
incorporating compliance requirements into third-party on boarding frameworks.
• Implemented basic CDD/EDD frameworks for client and vendor relationships, supporting risk identification and
flagging in financial transactions.
• Monitored Monitored multi-sector operations for regulatory compliance, documentation accuracy, and risk control.

Company industry:
Banking

Volunteer

November 2022 - December 2022

FIFA World Cup Qatar

Doha, Qatar

November 2022 - December 2022

• Welcomed international visitors, enhancing their experience at FIFA events.
• Provided event information, managed crowds, and ensured safety during major public events.

Company industry:
Sports & Outdoor Activities
Job role:
Medical, Healthcare, and Nursing

Branch Manager & AML Analyst / MLRO

April 2010 - December 2022

Al Zaman Exchange W.L.L

Doha, Qatar

April 2010 - December 2022

• Led end-to-end AML/CFT compliance operations in line with Qatar Central Bank (QCB) regulations and FATF
recommendations, ensuring full regulatory adherence.
• Supported MLRO in implementing AML frameworks, policies, and governance structures aligned with regulatory
requirements.
• Acted as primary liaison with regulators, auditors, correspondent banks, and internal stakeholders on all AML and
compliance matters.
• Designed, implemented, and maintained AML policies, procedures, and internal controls covering KYC, CDD, EDD,
and ongoing monitoring.
• Conducted risk-based customer due diligence, including enhanced due diligence for high-risk customers, PEPs, and
high-risk jurisdictions.
• Prepared, reviewed, and submitted STR/SAR reports to the Financial Intelligence Unit (FIU) in a timely and compliant
manner.
• Executed sanctions screening using Refinitiv World-Check, ensuring compliance with OFAC, UN, EU, and local
regulatory watchlists including adverse media checks. Achieved 98% compliance rating in regulatory audits with zero major observations or penalties.
• Led internal AML audits, compliance reviews, and remediation of regulatory findings, ensuring continuous audit
readiness.
• Reduced false-positive transaction alerts by 25% through optimization of monitoring rules and risk-scoring
methodologies.
• Delivered AML/CFT training and awareness programs to 100+ employees, strengthening compliance culture and audit
performance.
• Managed branch operations, remittance, and FX activities contributing to 40% business growth while maintaining
strong risk controls.
• Led the timely remediation of audit findings, regulatory observations, and internal control deficiencies, ensuring full
compliance with established standards and deadlines.
• Integrated AML compliance controls into branch operations, customer on boarding, and sales processes.

Company industry:
Financial Services

Education

Anna University

January 2009

January 2009

Master's degree, Business Administration & Management

India

Anna University – Anna University Of Technology Coimbatore

January 2009

January 2009

Master's degree, MBA

India

Mangalore University

January 2007

January 2007

High school or equivalent, Commerce

India

Skills

Staff Building
Expert
Staff Building
Expert
Staff Training
Expert
Staff Training
Expert
Customer Care
Expert
Customer Care
Expert
Management
Expert
Management
Expert
HR Management
Expert
HR Management
Expert
ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
STRATEGIC PLANNING
Intermediate
STRATEGIC PLANNING
Intermediate
TEAM LEADERSHIP
Intermediate
TEAM LEADERSHIP
Intermediate
REVENUE GROWTH
Intermediate
REVENUE GROWTH
Intermediate
MARKET PENETRATION
Intermediate
MARKET PENETRATION
Intermediate
REGULATORY COMPLIANCE
Intermediate
REGULATORY COMPLIANCE
Intermediate
LEADERSHIP
Expert
LEADERSHIP
Expert
MEDICAL TOURISM
Expert
MEDICAL TOURISM
Expert
HR CONSULTING
Expert
HR CONSULTING
Expert
MARKETING STRATEGIES
Expert
MARKETING STRATEGIES
Expert
FINANCIAL SERVICES
Expert
FINANCIAL SERVICES
Expert
COMPLEX PROBLEM SOLVING
Expert
COMPLEX PROBLEM SOLVING
Expert
MICROSOFT OFFICE
Expert
MICROSOFT OFFICE
Expert
ADMINISTRATION
Expert
ADMINISTRATION
Expert
ADVERTISING
Expert
ADVERTISING
Expert
BANKING
Expert
BANKING
Expert
COACHING
Expert
COACHING
Expert
COMMUNICATION SKILLS
Expert
COMMUNICATION SKILLS
Expert
CUSTOMER RELATIONS
Expert
CUSTOMER RELATIONS
Expert
CUSTOMER SERVICE
Expert
CUSTOMER SERVICE
Expert
DIRECTING
Expert
DIRECTING
Expert
HUMAN RESOURCES
Expert
HUMAN RESOURCES
Expert
Staff Building
Expert
Staff Building
Expert
Staff Training
Expert
Staff Training
Expert
Customer Care
Expert
Customer Care
Expert
Management
Expert
Management
Expert
HR Management
Expert
HR Management
Expert
ANTI BRIBERY AND CORRUPTION
Intermediate
ANTI BRIBERY AND CORRUPTION
Intermediate
CONTRACTOR LICENSE
Intermediate
CONTRACTOR LICENSE
Intermediate
ECONOMIC SANCTIONS
Intermediate
ECONOMIC SANCTIONS
Intermediate
FINANCIAL TECHNOLOGY FINTECH
Intermediate
FINANCIAL TECHNOLOGY FINTECH
Intermediate
GOVERNANCE
Intermediate
GOVERNANCE
Intermediate
KNOW YOUR CUSTOMER
Intermediate
KNOW YOUR CUSTOMER
Intermediate
OPERATIONS
Intermediate
OPERATIONS
Intermediate
REMITTANCE
Intermediate
REMITTANCE
Intermediate
TRANSACTION MONITORING
Intermediate
TRANSACTION MONITORING
Intermediate

Languages

English

Expert

Hindi

Expert

Malayalam

Beginner

Kannada

Beginner

Arabic

Beginner

Training and Certifications

Certifications
Certified Anti-Money Laundering Specialist
CAMS
Qatar Driving License
CAMS-Certified AML & Compliance
Personality Development – JCI
Customer Satisfaction – QS Certification Middle East
Swift Financial Messaging Training
AML Workshop
Compliance & AML Seminar
AML & CTF
AML Awareness
Qatar Driving License)
Customer Satisfaction Training
Anti-Money Laundering & Combating Terrorism Financing Training
Anti-Money Laundering Awareness Certification

Training
Anti Money Laundring
Reuters
Jan 2019

Hobbies and interests

Traveling

Travelling with family