Mohan Marimuthu Email
Head of Compliance
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Mohan Marimuthu Location
- Dubai, AE
Mohan Marimuthu Work
- Head of Compliance @ Confidential (June 2026 - Present)
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
- AML
- Advertising
- Analysis
- Anti Money Laundering
- Anti-Money Laundering
- Auditing
- Back Office
- Banking
- Business Analysis
- CDD
- Communication
- Compliance Management
- Compliance Monitoring
- Compliance Regulations
- Critical Thinking
- Decision-Making
- Due Diligence
- EDD
- Employee Training
- Finance
- Financial Crimes Investigations
- Financial Risk
- Internal Audits
- Internal Controls
- Interpersonal Skills
- Investigation
- KYC
- Leadership
- MIS
- Management Information Systems (MIS)
- Mitigation Strategies
- Onboarding
- Operational Risk
- PEP
- Payments
- Policies & Procedures
- Presentation Skills
- Problem Solving
- Quality Assurance
- Regulatory Compliance
- Regulatory Reporting
- Regulatory Requirements
- Risk Assessment
- Risk Management
- SWIFT Payments
- Sanction
- Sanctions
- Stakeholder Management
- Team Management
- Transaction surveillance
- U.S. Office of Foreign Assets Control (OFAC)
- Management Information Systems Mis
- Management Information Systems
Mohan Marimuthu Summary
- Mohan Marimuthu, based in Dubai, AE, is currently a Head of Compliance at Confidential. 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 AML, Advertising, Analysis, Anti Money Laundering, Anti-Money Laundering and more. Mohan Marimuthu has 1 emails on RocketReach.
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