Tejas Murthy Email
AML Compliance Manager @ ASIB UAE
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Tejas Murthy Location
- Dubai, AE
Tejas Murthy Work
- AML Compliance Manager @ (September 2020 - Present)
- Auditor @ (September 2019 - September 2020)
- Associate @ (March 2018 - June 2019)
- Client Serving Consultant @ (December 2016 - March 2017)
- Audit Manager @ Shekar & Yathish Chartered Accountants (August 2012 - October 2016)
Tejas Murthy Education
- Institute of Financial Accountants United Kingdom
Certified Associate Financial Accountant (Finance and Financial Management Services)
2022-2022 - Institute of Public Accountants
Member of Institute of Public Accountant, Australia (Business Administration and Management, General)
2022-2022 - International Compliance Association, UK
MLRO - Certified Financial Crime Compliance (Financial Crime Compliance , Anti Money Laundering)
2022-2022 - Institute of Management Accountants
Certified Management Accountant (CMA - US)
2018-2020 - The Institute of Chartered Accountants of India
CA Intermediate
2012-2017 - PES UNIVERSITY, BANGLORE
Bachelor of Commerce - BCom (Accounting and Finance)
2009-2012
Tejas Murthy Skills
- CPA
- Sarbanes Oxley Act
- Legal Research
- Dispute Resolution
Tejas Murthy Summary
- Tejas Murthy, based in Dubai, AE, is currently a AML Compliance Manager at ASIB UAE. Tejas Murthy brings experience from previous roles at Kothari Auditors and Accountants, HSBC Global Banking and Markets, EY and Shekar & Yathish Chartered Accountants. Tejas Murthy holds a 2022 - 2022 Certified Associate Financial Accountant in Finance and Financial Management Services @ Institute of Financial Accountants United Kingdom. With a robust skill set that includes CPA, Sarbanes Oxley Act, Legal Research, Dispute Resolution and more.
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