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Simi Wilson (MBA🎓, MDCA)

Accountant

5000 followers

Dubai, United Arab Emirates

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Timeline
About me
HR Compliance Professional
Education
- Department Of Commerce and Management Studies, University Of Calicut
  2018 - 2020
  Master of Business Administration - MBA Human Resources Management/Personnel Administration, General
- St. Thomas' College (Autonomous), Thrissur
  2014 - 2017
  Bachelor of Commerce - B.Com Finance, General
Experience
- Alagappa Textiles(c)Mills
  Jul 2017 - Jun 2018
  Accountant
- Amala Institute of Medical Sciences - India
  Jul 2020 - Sept 2022
  Human Resources Executive
- Kreston Menon
  Nov 2022 - now
  HR Compliance Professional
Licenses & Certifications
- KHDA Approved AML Training (18 CPD Hours)
  Maliyoun Professional and Management Training, UAE
  Aug 2025
- Mastering Regulatory Reporting: A Deep Dive into SAR/STR Compliance
  Pro AML
  Aug 2025
- AML Training - Adapting to FATF Grey List updates
  Pro AML
  Aug 2025
- Knowing to Re-Knowing - The Critical Role of Re-KYC in Strengthening AML Compliance
  Pro AML
  Aug 2025
- Master Diploma in Computerized Accounting
  KELTRON ADVANCED STUDIES
  Apr 2017
- Complex trade-based transactions and emerging PF risks
  Executive Office for Control & Non-Proliferation
  Jun 2025
- Decoding KYC Requirements_- A crucial element of AML Compliance in the UAE
  Pro AML
  Aug 2025
- UAE DRIVING LICENSE
  Roads and Transport Authority
- TF EMERGING TRENDS, SANCTIONS EVASIONS DEVELOPMENTS AND UPDATED TYPOLOGIES
  Executive Office for Control & Non-Proliferation
  Jan 2023
- Foundation to AML and KYC Course
  KYC Lookup
  Jul 2025
Honors & Awards
- Awarded to Simi Wilson (MBA🎓, MDCA)
  Orator - May 2015
Volunteer Experience
- Fundraising Coordinator
  Issued by School of Management studies on Mar 2019
  Associated with Simi Wilson (MBA🎓, MDCA)

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