Pradeep Roshan Email & Phone Number

I am a dedicated and CAMS certified Operation Compliance Officer with over 4 years of experience in the money exchange industry. My passion lies in ensuring strict adherence to anti-money laundering (AML) and regulatory compliance standards, making certain that organizations maintain the highest ethical standards while minimizing risks.In my current role at Index Exchange in Dubai, United Arab Emirates, I am responsible for overseeing compliance with AML, sanctions, and terrorist financing regulations. My duties include conducting compliance audits, developing and implementing AML policies and procedures, and monitoring transactions for potential violations. I am also committed to keeping my team well-informed through training and staying updated on the latest regulatory developments.With a strong foundation in AML, sanctions, and terrorist financing regulations, I bring a deep understanding of compliance requirements to every challenge. My ability to work both independently and collaboratively, combined with my keen attention to detail and analytical skills, has enabled me to effectively manage compliance programs and implement corrective actions.My journey in the money exchange industry started at Wall Street Exchange, where I held various roles, ultimately becoming the Branch In Charge in Abu Dhabi. Over the years, I have honed my expertise in compliance while developing proficiency in digital marketing and customer service.As a Certified Anti-Money Laundering Specialist (CAMS), I am driven to contribute my knowledge and skills to organizations seeking to maintain the highest standards of compliance and ethics while achieving operational excellence. I am proficient in a range of digital tools and software, and my language skills include fluency in English, Sinhala, and Hindi.I am excited to connect with fellow professionals, share insights, and explore opportunities for collaboration and growth within the dynamic field of money exchange compliance. Let's connect and engage in meaningful conversations to drive compliance excellence together.

Listed skills include Banking, Microsoft Excel, Distributed Systems, Retail Banking, and 3 others.