Shiji Koruth Ninan

About

ACAMS Certified AML/Compliance Specialist with 3+ years of experience in KYC/CDD, periodic, trigger reviews, and maker-checker controls. Skilled in conducting high-risk customer reviews, PEP/EDD assessments, and SAR recommendations. Proven expertise in AML/CFT compliance within UAE banking and exchange sectors, ensuring adherence to UAE Central Bank regulations and international standards.

Experience

• Periodic Review Senior Associate at Emirates NBD Global Services LLC
  Apr 2023 - Present · 3 yrs 4 mos

  ACAMS Certified AML/Compliance Specialist with 3+ years of experience in KYC/CDD, Periodic, trigger reviews and maker-checker controls. Skilled in conducting high-risk customer reviews, PEP/EDD assessments, and SAR recommendations. Proven expertise in AML/CFT compliance within UAE banking and exchange sectors, ensuring adherence to UAE Central Bank regulations and international standards.

• Compliance Consultant at Tanfeeth
  Apr 2022 - Sep 2023 · 1 yr 6 mos

• Teller Customer Service at Al Ansari Exchange
  Jul 2020 - Apr 2022 · 1 yr 10 mos

• Foreign Exchange Trader at Unimoni
  Jun 2019 - Jul 2020 · 1 yr 2 mos

• Junior Executive at UAE Exchange
  Nov 2015 - Jul 2020 · 4 yrs 9 mos