Aswathi Pullara Email
Senior Compliance Analyst @ Delma Exchange
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Aswathi Pullara Location
- Dubai, AE
Aswathi Pullara Work
- Senior Compliance Analyst @ (May 2026 - Present)
- Sanctions Compliance Officer @ (May 2025 - Present)
- Assistant Sanctions Officer @ (September 2023 - June 2025)
- Compliance Executive @ (October 2021 - August 2023)
Aswathi Pullara Education
- Bharathiar University
Bachelor of Business Administration - BBA (Aviation)
- IATA Training
IATA (Aviation/Airway Management and Operations)
Aswathi Pullara Skills
- AML
- Anti-Money Laundering
- Compliance Regulations
- Corporate onboarding
- Customer Due Diligence (CDD)
- EDD
- Enhanced due diligence
- Goaml
- Iems
- Introduction to Anti-money laundering course
- Investigation
- KYC Verification
- KYCC
- KYE
- Law
- PEP onboarding
- Reporting & Analysis
- Risk Assessment
- SWIFT Payments
- Sanction Screening
- Sanctions
- Suspicious Activity Report
- Suspicious Activity Reports (SAR)
- Suspicious transaction report(STR)
- Teamwork
- Transaction Monitoring
- Wps onboarding
Aswathi Pullara Summary
- Aswathi Pullara, based in Dubai, AE, is currently a Senior Compliance Analyst at Delma Exchange. Aswathi Pullara brings experience from previous roles at Delma Exchange and LM Exchange. Aswathi Pullara holds a Bachelor of Business Administration - BBA in Aviation @ Bharathiar University. With a robust skill set that includes AML, Anti-Money Laundering, Compliance Regulations, Corporate onboarding , Customer Due Diligence (CDD) and more. Aswathi Pullara has 1 emails on RocketReach.
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