Anish Sunny Email and Phone Number

Administration of compliance monitoring and compliance on-boarding functions including KYC and CDD.Conducting enhanced due diligence investigations in support of global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements. To be associated with a firm, that provides career development opportunities and to contribute in its progress through usage of my knowledge and skill.Good understanding on various compliance regulations policies and procedure such as Anti-Money laundering rules, Fraud Awareness.Good knowledge in Finance house activities handling and functioning in UAE.Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CBUAE.Keeping the Board, senior management and the staff up to date on Money Laundering and Terrorism Financing risks specific to the reporting entity and changes and developments relating to AML & CTF.Responsible for completing local AML risk analysis on a regular basis or as required.Receive Internal Suspicious Transaction Reports (ISTR) from branches, investigate and report and filing of Suspicious Transaction Report (STR) to CBUAE, if required.Adequate knowledge of UAE Central Bank AML rules and regulations.

Identify the potential customerExplain to the customer the various benefits of the products being distributed.Complete documentation and application formalities.Verify the authenticity of the documents and identity of the customer.Ensure that all mandatory fields are entered properly.Cross-selling, Credit Cards, Personal Loans, Savings Account.