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
- 2025 -now Deputy MLRO and Compliance Officer @
- 2023 -2025 Clinet Manager Client Management @
- 2022 -2023 Assistant Manager Group Compliance @
- 2020 -2022 Client Delivery Specialist - Integrated Middle Office @
- 2018 -2020 Compliance Officer @
- 2015 -2018 Senior Compliance and AML Specialist @
- 2013 -2015 CDD execution Specialist @
- 2011 -2012 QA @
- 2010 -2010 Loan Couselor @
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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