DA

Deepthi Anilkumar

Compliance Analyst at Al Ansari Exchange

United Arab Emirates

Work Experience

  • Compliance Analyst

    Al Ansari Exchange

    Jun 2022 - Present -2 yrs, 6 months

    • Job Details:Spearheaded the design and implementation of robust AML/CFT policies in compliance with local and international standards. Led end-to-end onboarding process for institutional clients, ensured compliance with KYC, risk evaluation, and UBO identification to meet regulatory standards. Performed periodic risk analyses, identifying emerging threats to the business. Conducted real-time checks against multiple global watchlists. Optimized automated screening tools to reduce false positives. Led in-depth examinations of unusual transactions, preparing STRs/SARs for prompt regulatory filing. Conducted comprehensive training sessions on AML/CFT, sanctions, and evolving regulatory requirements.
  • Compliance Officer / Senior Associate

    UAE Exchange Centre

    Jun 2005 - May 2020 -14 yrs, 11 months

    • Job Details:Spearheaded the design and implementation of robust AML/CFT policies. Led end-to-end onboarding process for institutional clients. Performed periodic risk analyses and developed mitigation strategies. Conducted real-time checks against multiple global watchlists. Optimized automated screening tools. Led in-depth examinations of unusual transactions. Conducted comprehensive training sessions on AML/CFT.
  • Education

    • Bachelor's Degree in Physical Science

      Delta University for Science and Technology (PUA)
    • Bachelor's Degree in Physics

      Delta University for Science and Technology (PUA)

    Skills

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    Languages

    • English

      Fluent
    • Hindi

      Fluent
    • Malayalam

      Fluent
    • Arabic

      Beginner
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