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Rameez Razak is listed as Compliance Officer at Index Exchange LLC, a company with 100 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Rameez Razak.
Rameez Razak previously worked as AML KYC Analyst at Genpact. Rameez Razak holds Master Of Business Administration - Mba, Finance, General, A from Amity Education Group.
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Detail-oriented AML Compliance Analyst with over 3 years of experience in AML and KYC compliance across banking and remittance sectors. Skilled in transaction monitoring, risk assessment, and investigating suspicious activities. Strong knowledge of regulatory requirements, with a proven ability to mitigate risks and support compliance efforts in fast-paced environments.
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Dubai, United Arab Emirates
Conduct thorough AML/KYC due diligence for new and existing clients, ensuring compliance with UAE Central Bank and international regulations.Conduct the investigation of payment sanctions screening alerts and ensuring the necessary actions are taken.Monitor high-volume cross-border transactions, reviewing and investigating alerts generated by automated.
Researched, analyzed, and evaluated required KYC information on retail banking clients of an UK based commercial bank.Performed periodic file reviews ensuring activities are reviewed in a holistic manner across the spectrum of products and services used by the customer.Ensured CDD is properly performed by the LOBs and EDD is applied in cases where.
Other employees you can reach at indexexchange.ae. View company contacts for 100 employees →
Anvar Abdu Rahiman
Colleague at Index Exchange LlcAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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Usman Bashir Customer Officer I Branch Opreations
Colleague at Index Exchange LlcDubai, United Arab Emirates, United Arab Emirates
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Arif H.
Colleague at Index Exchange LlcDubai, United Arab Emirates, United Arab Emirates
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Adil Awan
Colleague at Index Exchange LlcDubai, United Arab Emirates, United Arab Emirates
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Mohammed Faisal
Colleague at Index Exchange LlcUnited Arab Emirates, United Arab Emirates
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Muhammad Naveed Gondal
Colleague at Index Exchange LlcAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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Noman Arshaad
Colleague at Index Exchange LlcAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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Babar Bashir
Colleague at Index Exchange LlcAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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Mohammed Murshid
Colleague at Index Exchange LlcUnited Arab Emirates, United Arab Emirates
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Kawaljit Singh
Colleague at Index Exchange LlcDubai, United Arab Emirates, United Arab Emirates
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Activities and Societies: Coordinator of AMITY Finance Club
Activities and Societies: 1) National Service Scheme (NSS) Volunteer 2) Member of Bhoomitrasena Club 3) Coordinator of Treasure Hunt Event
Quick answers generated from the profile data available on this page.
Rameez Razak works for Index Exchange LLC.
Rameez Razak is listed as Compliance Officer at Index Exchange LLC.
Rameez Razak is based in Dubai, United Arab Emirates, United Arab Emirates while working with Index Exchange LLC.
Rameez Razak has worked for Index Exchange Llc and Genpact.
Rameez Razak's colleagues at Index Exchange LLC include Anvar Abdu Rahiman, Usman Bashir Customer Officer I Branch Opreations, Arif H., Adil Awan, and Mohammed Faisal.
You can use AeroLeads to view verified contact signals for Rameez Razak at Index Exchange LLC, including work email, phone, and LinkedIn data when available.
Rameez Razak holds Master Of Business Administration - Mba, Finance, General, A from Amity Education Group.
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