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Senior Finance Manager with 10+ years in AML Investigations & Regulatory Compliance
An-oriented and highly motivated finance and compliance professional with over 15 years of experience in financial operations, AML investigations, and administrative leadership. Demonstrated success in preventing financial crime, managing regulatory compliance, and improving internal processes. Skilled in cross-functional collaboration, staff training, and client engagement. Multilingual and tech-savvy, with a proactive approach to problem-solving and organizational growth. To utilize my knowledge & skills in a good organization of a global reputation with a work culture having potential to provide the growth prospects and actualization & account on total excellence in its operations.
Himalayan University
MBA · Business Administration
N/A – Present
GREEN BELT GEN.TRADING
Accountant
June 1, 2026 – Present
India
Kwik Commercial Brokers
Chef Compliance officer
June 1, 2026 – Present
Dubai, Dubai, United Arab Emirates
KAAH GLOBAL FZCO
Chief compliance officer (CCO) AML
June 1, 2026 – Present
Dubai, Dubai, United Arab Emirates
KAAH GLOBAL FZCO
Assistant Manager
June 1, 2026 – Present
Dubai, Dubai, United Arab Emirates
KAAH GLOBAL FZCO Dubai
CEO
July 1, 2019 – July 1, 2021
Dubai, Dubai, United Arab Emirates
KAAH GLOBAL FZCO
Business Development Manager
July 1, 2019 – July 1, 2021
India
SAAD EXCHANGE DUBI
Supervisor
October 1, 2009 – July 1, 2010
Dubai, Dubai, United Arab Emirates
QARAN EXPRESS GEN.TRD
Accountant
July 1, 2006 – May 1, 2007
India
QARAN EXPRESS FINANCIAL SERVES
Sales Executive
December 1, 2004 – June 1, 2006
India
AMIS (Anti-money laundering specialist)
Unknown
June 1, 2026 – Present
Association of Certified Anti-Money Laundering Specials
Unknown
June 1, 2026 – Present
ACMS INTERNAL CERTIFIED
Unknown
June 1, 2026 – Present
Anti-money launderings: Law, regulation & Bet practices
Emirates Institute of Banking and Financial Studies
June 1, 2026 – Present
Cultural Fit Analysis
The candidate's diverse experience across various roles (Accountant, Supervisor, Business Development Manager, CEO, Compliance Officer) and companies, including international exposure (Dubai, Kenya, India for education), suggests adaptability and a broad perspective. The stated objective to work in a global organization with growth prospects indicates a desire for continuous development and alignment with dynamic environments. The breadth of skills and roles indicates a willingness to take on varied responsibilities, which can be a strong cultural fit for organizations seeking versatile leaders.
Soft Skills & Operational Fit
The candidate demonstrates strong soft skills including determination, hard work, communication, multitasking, positive attitude, and confidentiality. Operational fit is suggested by experience in supervising staff, driving results, and managing regulatory compliance. However, the resume lacks specific examples or metrics to fully assess the depth of these skills in complex operational scenarios.