Sajjad Aliyambath

My work has consistently focused on compliance and risk tasks from Day 1. I have hands-on experience with Chainalysis KYT, Reactor, and Sumsub KYC/KYB tools from the beginning of my career. I have successfully configured Sumsub for various projects, including Lyotrade, Koinbay, 2Access.io, and Zenit.world.

Furthermore, I am prepared to undertake any test or participate in a meeting to demonstrate my skills and knowledge. I am confident in my abilities due to my extensive understanding of the key activities outlined in the job description.
I have also enrolled in BlockChain intelligence group for the Certified Cryptocurrency investigator(CCI) course.

Follow the instructions and AML guidelines provided by CBUAE effectively.
Handle and give support to branch staff
Keep the records of all transactions and support the record keeping staff by providing bills of required
transactions.
Bank Account opening for different countries.
Process the send money transactions by checking destinations and appropriate account or
receiver details.
Take the necessary follow-ups on rejected and refunding transactions.