Deep Enrich
Jenny Thomas
Business Consultant
509 followers
Dubai, United Arab Emirates
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Skills
Corporate lawLegal assistanceIntellectual propertyArbitrationLegal researchAbout me
Money Laundering Reporting Officer @ UHY James | CAMLS, LLM
Education
Hidayatullah National Law University, Raipur
2015 - 2016Master of Laws - LLM Business law
Experience
Crowe UAE
Sept 2016 - Dec 2020Business Consultant
UHY James - Audit l Tax l Advisory l Risk l Technology
Jan 2020 - nowMoney Laundering Reporting Officer
Jun 2022 - nowDeputy MLRO
Dec 2020 - May 2022Business Consultant
Jan 2020 - Dec 2020
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMLS)
ACAMSMay 2022
Languages
- hiHindi
- enEnglish
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