DA
Deepthi Anilkumar
Compliance Analyst at Al Ansari Exchange
United Arab EmiratesWork Experience
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
- AML/CFT compliance & investigations
- Regulatory Reporting
- KYC & enhanced due diligence (EDD)
- Sanctions screening & escalation
- Transaction monitoring
- Suspicious transaction/activity reporting (STR/SAR)
- Client onboarding & risk assessments
- Policy Development & Implementation
- Stakeholder management & training
- Team leadership & collaborative problem-solving
View More
Languages
English
FluentHindi
FluentMalayalam
FluentArabic
Beginner