
Timeline
About me
MBA-Deputy Compliance Manager (DMLRO) QAML-ICA
Education

University of calicut
2001 - 2004Bachelor of commerce (b.com.) e-commerce/electronic commerceActivities and Societies: Participated in various programs conducted by the college.

Sri venkateswara university
2005 - 2007Master of business administration (m.b.a.) finance and marketingActivities and Societies: Have participated and got prizes in the various Management Meets conducted by various colleges and Universities.
Experience

India infoline ltd
Jun 2007 - Mar 2008Team leader-salesSupervising a team of ten field executives and five tele marketing executives in generating the sales.

Uae exchange & financial services ltd
Apr 2008 - Jan 2011Branch managerManaging the day to day affairs of the branch and leading,Training and Supporting the team.

Standard centre for human resources development
Jan 2012 - Nov 2013Business development managerTraining,Recruiting,Business Development and HR Services.

Cloudeeva, inc.
Mar 2014 - Mar 2015Technical recruiter talent acquisition.Technical Recruiting Talent Acquisition.

City exchange co. wll
May 2015 - nowDeputy compliance manager (dmlro)
Licenses & Certifications

Diploma in computer application.
Biit-bangalore-indiaJun 2005
Certified anti-money laundering
International compliance associationNov 2020.webp)
Qatar national aml/cft training program (qaml)-elements of an effective cif regime: private financial sector training
Qatar finance and business academy - (qfba)Dec 2019
Languages
- hiHindi
 - teTelugu
 - maMalayalam
 - taTamil
 - kaKannada
 - arArabic (not fluent)
 - enEnglish
 
Recommendations

Ujjwal mk
Intern@Quest Alliance | Ex-Intern@Bosch | Tensorflow Developer Certified | SME for ‘Tensorflow Maste...Bengaluru, Karnataka, India
José alba rodríguez
Writer | Artist | Passionate about StorytellingSelf-employed
Mahmoud sallal sidggi
General Manager - Co Founder at Signature Design & DecorUnited Arab Emirates
Gabriel chan wing
Project Engineer at Alpha Engineering & Design (2012) Ltd.Port of Spain, Trinidad and Tobago
Matt preston
Retired - E&J Gallo Winery, Nonprofit | VolunteerLouisville, Kentucky, United States
Nazka alecksia tantay-siy
Operations Manager at China Jade District - Pru Life UKMetro Manila
Maria forzán
Associate Professor, wildlife/domestic pathology & histologyGreenvale, New York, United States
Darcy overbey
HR Business PartnerSavannah, Georgia, United States
Vinni biazzus
Project Manager | Product OwnerBarcelona, Catalonia, Spain
Madhuka rathnage
Head of Sales at Asia Pacific Technology Systems Pvt LtdColombo, Western Province, Sri Lanka
...