Deep Enrich
ARJUN KEEPILAN
1000 followers
United Arab Emirates
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About me
Area Compliance Officer
Education
Metropolitian higher secondary school
2009 - 2011Higher secondary Computer ScienceEbenezer english medium school
2002 - 2009
Mahatma Gandhi University
2011 - 2014Bachelor of Science - BS Mathematics
Experience
Redha Al Ansari Exchange
Jun 2015 - Oct 2019Assistant Supervisor
Jan 2019 - Oct 2019Teller
Jun 2015 - Jan 2019
Al Fardan Exchange L.L.C.
Nov 2019 - Oct 2023Supervisor
Jun 2023 - Oct 2023Teller
Nov 2019 - Jun 2023
Sharaf Exchange
Nov 2023 - nowArea Compliance Officer
Licenses & Certifications
Anti-Money Laundering Specialist (CAMS)
ACAMS
Anti money laundering principles
AlisonApr 2022
Languages
- enEnglish
- hiHindi
- maMalayalam
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