Yash Vardani Email
Compliance Officer @ Ashoka Global
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Yash Vardani Location
- Dubai, AE
Yash Vardani Work
- Compliance Officer @ (June 2025 - Present)
- Compliance Analyst @ (December 2023 - April 2025)
- Equity Research Analyst @ PRIVATE EQUITY TRADING (January 2020 - January 2024)
Yash Vardani Education
- Tirpude Institute of Management Education, Civil Lines
Master of Business Administration - MBA (Business, Management, Marketing, and Related Support Services)
2021-2022
Yash Vardani Skills
- COMPLIANCE WITH CB UAE STANDARDS
- KYE
- monitoring of transactions
- screening and monitoring of sanctioned persons
- AMLS
- Accounting
- Alternative Investments
- Analytical Skills
- Anti-Money Laundering
- Auditing
- Banking
- Brokerage
- Business Activity Monitoring
- Business Profitability
- Business Relationship Management
- Capital Markets
- Certified anti money laundering specialist
- Communication
- Compliance
- Compliance Assurance
- Compliance Auditing
- Compliance Management
- Compliance Monitoring
- Compliance Reporting
- Coordination Skills
- Counter-Terrorist Financing
- Customer Due Diligence (CDD)
- Customer Onboarding
- Customer Service
- Decision-Making
- Digital Marketing
- Due Diligence
- Edd
- Enterprise Risk Management
- Finance
- Financial Crimes Investigations
- Financial Modeling
- Financial Operations
- Financial Reporting
- Financial Risk Management
- Financial Services
- Foreign Exchange (FX) Trading
- Gap Analysis
- General Accounts
- Industry standards
- Internal Audits
- Internal Compliance
- Internal Controls
- Islamic corporate products
- Islamic economics and finance
- Islamic finance structures
- Islamic funds
- Islamic retail products
- Islamic treasury products
- KYC Verification
- Law
- MLRO
- Market Risk
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Mitigation Strategies
- Negotiation
- Onboarding
- Operational Compliance
- Operational Risk Analysis
- Operational Risk Management
- Oral Communication
- Organization Skills
- Policies & Procedures
- Policies & Procedures Development
- Portfolio Management
- Presentations
- Problem Solving
- Quality Assurance
- Records Management
- Regulatory Requirements
- Relationship Development
- Report Writing
- Reporting
- Risk Analysis
- Risk Analytics
- Risk Assessment
- Risk Management
- SCA
- Sales
- Screening
- Skill Development
- Standard Operating Procedure (SOP)
- Sukuk-islamic bonds
- System Monitoring
- Takaful
- Teamwork
- Time Management
- Waqf
- Wealth Management Services
- Writing
- Written Communication
- Zakat
- corporate and individual compliance risks
Yash Vardani Summary
- Yash Vardani, based in Dubai, AE, is currently a Compliance Officer at Ashoka Global. Yash Vardani brings experience from previous roles at Money Exchange and PRIVATE EQUITY TRADING. Yash Vardani holds a 2021 - 2022 Master of Business Administration - MBA in Business, Management, Marketing, and Related Support Services @ Tirpude Institute of Management Education, Civil Lines. With a robust skill set that includes COMPLIANCE WITH CB UAE STANDARDS, KYE, monitoring of transactions, screening and monitoring of sanctioned persons , AMLS and more. Yash Vardani has 1 emails on RocketReach.
Looking for a different Yash Vardani?
Find contact details for 700 million professionals.
Top Ashoka Global Employees
Jeff Gratton-Brunt
Consulant
Hong Kong
Manish Kumar
PURCHASE MANAGER
Ludhiana, PB, IN
Yash Vardani
Compliance Officer
Dubai, AE
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co