I will provide expert aml, kyc, and compliance services including cdd, tm and mis

With over a decade of hands-on experience in AML, KYC, and compliance functions across leading banks and financial institutions in India and the UAE, I bring a proven track record of strengthening regulatory frameworks, leading quality assurance programs, and driving operational excellence in compliance departments.

In my current role as Senior Officer Quality Assurance & Testing, Compliance Department, I oversee end-to-end monitoring and testing of AML alerts, STR/SAR reporting, KYC, and sanction screening. I conduct root cause analyses, validate data integrity, and work closely with business units to ensure corrective actions address regulatory requirements in a timely manner. Previously, at the National Bank of Umm Al Quwain, I was entrusted with authorizing AML alerts, filing STR/SAR cases via the goAML portal, and spearheading the implementation of the KIYA.AI transaction monitoring system.

My career spans diverse compliance functions, from managing client due diligence for FIG/NBFI customers at HSBC to leading QA teams at KPMG Shared Services. These experiences have honed my ability to implement AML systems, ensure adherence to international and local regulatory standards, an