Arpitha Danday Email
Deputy MLRO and Compliance Officer @ Triam Conglomerate - Accounting & Tax, Company Formations, Banking Compliance, AML-CDD
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Arpitha Danday Location
- United Arab Emirates
Arpitha Danday Work
- Deputy MLRO and Compliance Officer @ (August 2025 - Present)
- Clinet Manager Client Management @ (June 2023 - August 2025)
- Assistant Manager Group Compliance @ (August 2022 - June 2023)
- Client Delivery Specialist - Integrated Middle Office @ (March 2020 - August 2022)
- Compliance Officer @ (October 2018 - March 2020)
- Senior Compliance and AML Specialist @ (March 2015 - August 2018)
- CDD execution Specialist @ (January 2013 - March 2015)
- QA @ (April 2011 - June 2012)
- Loan Couselor @ (February 2010 - November 2010)
Arpitha Danday Education
- International Compliance Association
International diploma in AML (COMPLIANCE)
- VNR VJIET
Bachelor of Technology (BTech) (electronics and communications Engineering)
Arpitha Danday Summary
- Arpitha Danday, based in United Arab Emirates, is currently a Deputy MLRO and Compliance Officer at Triam Group. Arpitha Danday brings experience from previous roles at Standard Chartered, Emirates NBD and Standard Chartered Bank DIFC. Arpitha Danday holds a International diploma in AML in COMPLIANCE @ International Compliance Association. Arpitha Danday has 1 emails on RocketReach.
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