Cgss Athma N's Location
Dubai, AE
Cgss Athma N's Work
- Chief Compliance Officer @ Al Fardan Exchange L.L.C.
- Team Leader @ ICICI Bank
- Business Executive @ MACLEODS PHARMACEUTICALS LTD.
- Chief Compliance Officer @ Al Fardan Group
- Chief Compliance Officer @ Huobi Nigeria
- Senior Manager - Compliance @ Al Fardan Exchange L.L.C.
- Chief Compliance Officer @ Al Fardan Exchange L.L.C.
- Head of Compliance @ Al Fardan Exchange L.L.C.
- Manager : Global Compliance and Due Diligence @ Instant Cash
- MLRO - Global Compliance and Due Diligence @ Instant Cash
Cgss Athma N's Education
- ACAMS
CAMS (Anti Money Laundering)
2011 - 2011 - Manipal University
B.com, MBA,CAMS (Banking -AML)
2009 - 2011 - ACAMS
Virtual Currency and Blockchain
2018 - 2018
Cgss Athma N's Skills
- AML
- KYC
- Banking
- Compliance
- Anti Money Laundering
- Risk Management
- Relationship Management
- Due Diligence
- Retail Banking
- Internal Audit
Cgss Athma N's Summary
CGSS Athma N, based in Dubai, AE, is currently a Chief Compliance Officer at Al Fardan Exchange L.L.C., bringing experience from previous roles at ICICI Bank, Macleods pharmaceuticals Ltd., Al Fardan Group and Huobi MENA. CGSS Athma N holds a 2011 - 2011 CAMS in Anti Money Laundering @ ACAMS. With a robust skill set that includes AML, KYC, Banking, Compliance, Anti Money Laundering and more, CGSS Athma N contributes valuable insights to the industry. CGSS Athma N has 3 emails and 2 mobile phone numbers on RocketReach.
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