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Aparna Vasanthakumar Email & Phone Number
Certified Anti-Money Laundering Specialist (ACAMS), Senior Assistant - Client Acceptance - Group Compliance, Financial Crime Surveillance
at
Dubai Islamic Bank
1 work email found
@bankfab.com
LinkedIn matched
4 data sources
Profile completeness 86%
Current company
Role
Certified Anti-Money Laundering Specialist (ACAMS), Senior Assistant - Client Acceptance - Group Compliance, Financial Crime Surveillance
Location
Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
Who is Aparna Vasanthakumar? Overview
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Quick answer
Aparna Vasanthakumar is listed as Certified Anti-Money Laundering Specialist (ACAMS), Senior Assistant - Client Acceptance - Group Compliance, Financial Crime Surveillance at Dubai Islamic Bank, based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates. AeroLeads shows a work email signal at bankfab.com and a matched LinkedIn profile for Aparna Vasanthakumar.
Aparna Vasanthakumar previously worked as Financial Crime Investigator at First Abu Dhabi Bank (Fab) and AML Compliance Analyst at First Abu Dhabi Bank (Fab). Aparna Vasanthakumar holds Master Of Business Administration - Mba, Finance And Human Resources from Anna University Chennai.
Company email context
Email format at Dubai Islamic Bank
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{first}.{last}@bankfab.com
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AeroLeads found 1 current-domain work email signal for Aparna Vasanthakumar. Compare company email patterns before reaching out.
Profile bio
About Aparna Vasanthakumar
Dynamic and highly qualified compliance professional with 8+ years experience and extensive knowledge of Investment Banking, Financial Crime, CDD, EDD, Go AML, STR, Sanction Screening, KYC, Capital Markets, Fraud Investigation, FATF regulations, Risk Management, taxation policies and government regulations. In-depth understanding of anti-money laundering procedures and laws. Self-motivated and highly organized with an exceptional work ethic.→Risk Analysis : Evaluate and analyze potential and existing risks to the company, including financial, operational, and strategic risks. Review and interpret relevant data, reports, and documents to assess risk exposure.→Risk Assessment: Identify, assess, and prioritize risks associated with the company's operations, policies, and claims. Develop and implement strategies to mitigate these risks and safeguard the company's financial stability.→Reporting: Prepare comprehensive risk reports and presentations for senior management, detailing key findings, risk factors, and recommendations for risk mitigation and management.→Monitoring: Continuously monitor and review the company's risk landscape, adjusting risk management strategies and policies as necessary based on changes in internal conditions or external market trends.→Collaboration: Work closely with various departments, including underwriting, claims, and finance, to provide insights and support on risk-related issues. Collaborate with internal stakeholders to address and resolve risk-related concerns.→Compliance: Ensure all risk management activities comply with regulatory requirements, company policies, and industry best practices. Stay informed about relevant regulations and standards to ensure ongoing compliance.→Data Management: Maintain accurate and up-to-date records of risk assessments, mitigation strategies, and related documentation. Utilize data to inform risk management decisions and strategies.Our efforts in analyzing and addressing suspicious transactions directly support the bank's robust anti-money laundering framework. We meticulously prepare recommendations for the Money Laundering Reporting Officer, ensuring each decision is backed by comprehensive risk assessments and aligned with global compliance standards.
Current workplace
Aparna Vasanthakumar's current company
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5 roles
Aparna Vasanthakumar work experience
A career timeline built from the work history available for this profile.
Financial Crime Investigator
CurrentInvestigate internal STRs (ISTRs) that have been raised to the MLRO team from different sources (Bank branches, sanction team, central bank enquiries, correspondent banking cases).Analyse the ISTR’s including but not limited to reviewing all documents provided by the reporting party, seek additional feedback as required from FLOD Operations or Business in.
Jan 2023 - Present
Aml Compliance Analyst
- Review transaction monitoring alerts generated by SAS system and conduct appropriate investigation with the business
- Escalate Suspicious activity to MLRO and SAR filing further to Central Bank UAE
- Conduct ECDD with the business and recommend customers to MLRO for exit or retention
- Performing QA and Manager review for ensuring quality in CDD and EDD analysis and reviews.
- Screening and monitoring, payment fraud prevention, transaction monitoring for individual and corporate customers.
- Examining the records of high-risk clients and reporting suspicious activities.
Jun 2022 - Jan 2023
Transaction Processing Associate
* Performing AML-KYC document sourcing, validating, Risk Assessments, Handling Client Communication.* Conducted research that utilized internal and external public and private databases to compile a portfolio of information on funds transfer and or check instrument products/transactions.* Assisted and provided information to support Suspicious Activity.
Jan 2019 - Jan 2022
Senior Transaction Processing Officer
> Transaction monitoring, AML checks and screening and remediation.➢ VOD: verification of deposit. We are verifying the clients deposit information with account. And also we will have conversation with client through IM.➢ Responsible of handling Check related issues, processing and verifying checks in to Clients accounts.➢ Handling Client escalations and.
Jun 2016 - Jan 2019
2 education records
Aparna Vasanthakumar education
Master Of Business Administration - Mba, Finance And Human Resources
Anna University Chennai
Bachelor Of Arts - Ba, English Language And Literature, General
University Of Calicut
FAQ
Frequently asked questions about Aparna Vasanthakumar
Quick answers generated from the profile data available on this page.
What company does Aparna Vasanthakumar work for?
Aparna Vasanthakumar works for Dubai Islamic Bank.
What is Aparna Vasanthakumar's role at Dubai Islamic Bank?
Aparna Vasanthakumar is listed as Certified Anti-Money Laundering Specialist (ACAMS), Senior Assistant - Client Acceptance - Group Compliance, Financial Crime Surveillance at Dubai Islamic Bank.
What is Aparna Vasanthakumar's email address?
AeroLeads has found 1 work email signal at @bankfab.com for Aparna Vasanthakumar at Dubai Islamic Bank.
Where is Aparna Vasanthakumar based?
Aparna Vasanthakumar is based in Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates while working with Dubai Islamic Bank.
What companies has Aparna Vasanthakumar worked for?
Aparna Vasanthakumar has worked for Dubai Islamic Bank, First Abu Dhabi Bank (Fab), Accenture, and Mphasis.
How can I contact Aparna Vasanthakumar?
You can use AeroLeads to view verified contact signals for Aparna Vasanthakumar at Dubai Islamic Bank, including work email, phone, and LinkedIn data when available.
What schools did Aparna Vasanthakumar attend?
Aparna Vasanthakumar holds Master Of Business Administration - Mba, Finance And Human Resources from Anna University Chennai.
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