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
Talapady Jasir Mohammed Shah, Unit Compliance Officer

Talapady Jasir Mohammed Shah

Unit Compliance Officer·Al Ansari Exchange

United Arab Emirates

Master's degree, Business Administration

Work experience

Total years of experience: 4 years, 7 months

Unit Compliance Officer

November 2021 - Present

Al Ansari Exchange

Dubai, United Arab Emirates

November 2021 - Present

My role includes Anti-Money Laundering (AML), Conducting In-Depth Investigations, Transaction Monitoring, Customer Due Diligence (CDD) and Cash Handling.

Company industry:
Financial Services
Job role:
Accounting and Auditing

Education

Srinivas University

July 2021

July 2021

Master's degree, Business Administration

India

GPA (rating): Excellent

GPA (rating): Excellent

Specialized in Finance and Human Resources Management with CGPA of 7.63
View attachment

Skills

Cash Handling
Expert
Cash Handling
Expert
Remittances
Expert
Remittances
Expert
Foreign Exchange Management
Expert
Foreign Exchange Management
Expert
AML
Expert
AML
Expert
KYC
Expert
KYC
Expert
CDD
Intermediate
CDD
Intermediate
Transaction Monitoring
Intermediate
Transaction Monitoring
Intermediate
AML Policies
Intermediate
AML Policies
Intermediate
KYC
Intermediate
KYC
Intermediate
Customer Service
Intermediate
Customer Service
Intermediate

Languages

English

Expert

Training and Certifications

Certifications
THE GLOBAL ASSOCIATION OF CERTIFIED KYC SPECIALISTS

Hobbies and interests

Sports