Krishna Kartha Email & Phone Number

Sharjah, United Arab Emirates

United Arab Emirates

- Review and analyze client records to identify potential red flags or sign of suspicions.- Ensure client documents meet customer due diligence requirements.- Investigate and gather detailed information for accurate reporting of large cash transactions to the FIU.- Ensure ongoing monitoring of high-risk customers and PEPs.- Develop common standards on AML KYC, screening and monitoring- Prepare and submit semi-annual reports to Senior Management, coordinate with supervisory authorities and FIU.- Prepare internal suspicious transaction reports (ISTR) for Senior Management on high-risk cases.- Ensure compliance with sanctions list (UAE local list, UNSCR list )- Conduct risk assessment and evaluations for all clients.- Submit reports (SAR, STR, REAR, HRC/HRCA and so on) to the FIU, UAE.- Periodically update AML/CFT policies and procedures for regulatory compliance.- Identify gaps in the compliance program and report to the MLRO.- Assist MLRO in organizing AML/CFT training for employees.- Support procedural improvements for effectiveness.- Maintain records including investigations, SAR history, KYC information, and any other required information to assist the investigation, in line with statutory requirements.

Sharjah, United Arab Emirates

Cma Inter

Bachelor Of Commerce - Bcom, Finance And Taxation, A