Mohan Marimuthu Email
Compliance Manger and MLRO @ Travelex
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Mohan Marimuthu Location
- Dubai, AE
Mohan Marimuthu Work
- 2025 -now Compliance Manger and MLRO @
- 2023 -2025 Head of Compliance @
- 2021 -2023 Senior Manager and Alternate Compliance Officer @
- 2018 -2021 Compliance Manager @
- 2017 -2018 Assistant Manager - Compliance @
- 2016 -2017 Sr. Compliance Officer @
- 2014 -2016 Compliance Officer @
- 2013 -2014 Sr. Process Associate @
- 2011 -2013 Process Associate @
- 2009 -2011 Analyst @
Mohan Marimuthu Education
- BHARATHIAR UNIVERSITY ARTS AND SCIENCE COLLEGE
Master of Business Administration (Finance)
2009-2011 - Ngm College, Pollachi, Tn, India
Bachelor of Commerce (Commerce, Computer Applications)
2006-2009
Mohan Marimuthu Skills
- Banking
- Anti Money Laundering
- Payments
- Financial Risk
- Business Analysis
- CDD
- Team Management
- Finance
- Regulatory Reporting
- Sanctions
- AML
- Risk Management
- Management Information Systems Mis
- Operational Risk
- Regulatory Compliance
- Transaction Surveillance
- Pep
- SWIFT payments
- Back Office
- MIS
- KYC
- Analysis
- Management Information Systems
- Employee Training
- Presentation Skills
- Due Diligence
- Edd
- Sanction
- Onboarding
- Problem Solving
- Compliance Monitoring
- Regulatory Requirements
Mohan Marimuthu Summary
- Mohan Marimuthu, based in Dubai, AE, is currently a Compliance Manger and MLRO at Travelex. Mohan Marimuthu brings experience from previous roles at Joyalukkas Exchange, Wall Street Exchange - A member of Emirates Post Group and Al Fardan Exchange L.L.C.. Mohan Marimuthu holds a 2009 - 2011 Master of Business Administration in Finance @ BHARATHIAR UNIVERSITY ARTS AND SCIENCE COLLEGE. With a robust skill set that includes Banking, Anti Money Laundering, Payments, Financial Risk, Business Analysis and more. Mohan Marimuthu has 1 emails on RocketReach.
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