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Sreejith Mohan R K (CAMS)

Sreejith Mohan R K (CAMS)

Analyst

Followers of Sreejith Mohan R K (CAMS)3000 followers
location of Sreejith Mohan R K (CAMS)Dubai, United Arab Emirates

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  • Timeline

  • About me

    Assistant manager- EDD Governance. Financial Crime Compliance at Emirates Islamic, Compliance integration unit| AML transactions monitoring ,Sanctions Screening,KYC,CDD,EDD,On boarding, payment screening.

  • Education

    • ACAMS

      2020 - 2021

    • M.S. Ramaiah Institute Of Technology

      2012 - 2014
      Master of Business Administration (MBA) MBA 60%

    • Kannur University

      2009 - 2012
      Bachelor of Commerce - BCom

  • Experience

    • HSBC Private Banking

      Jul 2014 - Sept 2017
      Analyst

      Investment banking,

    • Standard Chartered Bank

      Sept 2017 - Sept 2018
      Senior Officer

    • First Abu Dhabi Bank (FAB)

      Oct 2018 - May 2021

      • Client Services Manager

        Aug 2020 - May 2021

      • Compliance Officer

        Oct 2018 - Aug 2020

    • Al Ansari Exchange

      May 2021 - May 2022
      Senior Compliance and AML Officer

    • Emirates Islamic

      Apr 2022 - now

      Transaction monitoring ,Payment screening,AML, Compliance, Sanctions, Swift

      • Assistant Manager

        Jan 2023 - now

      • Compliance Officer

        Apr 2022 - Jan 2023

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS

  • Honors & Awards

    • Awarded to Sreejith Mohan R K (CAMS)
      Innovation Star - Innovated Process important ideas