Sam.K Varughese
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Sam.K Varughese Email & Phone Number

Due Diligence Officer/KYC Specialist/Transaction Monitoring. at Al Fardan Exchange L.L.C.
Location: Sharjah Emirate, United Arab Emirates, United Arab Emirates 3 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Al Fardan Exchange L.L.C.
Role
Due Diligence Officer/KYC Specialist/Transaction Monitoring.
Location
Sharjah Emirate, United Arab Emirates, United Arab Emirates
Company size
661 employees

Who is Sam.K Varughese? Overview

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Quick answer

Sam.K Varughese is listed as Due Diligence Officer/KYC Specialist/Transaction Monitoring. at Al Fardan Exchange L.L.C., a company with 661 employees, based in Sharjah Emirate, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Sam.K Varughese.

Sam.K Varughese previously worked as Compliance Associate at Al Fardan Exchange L.L.C. and Due Diligence Officer at Al Fardan Exchange L.L.C.. Sam.K Varughese holds Master Of Business Administration - Mba, Finance And Markerting from M.G University Kottayam.

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Al Fardan Exchange L.L.C.

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Profile bio

About Sam.K Varughese

In my 5 years of experience, I've honed my skills as a Compliance Associate with a focus on Transaction Monitoring and KYC Verification. Additionally, I've gained valuable insights while serving as a Customer Experience Officer and Branch Due Diligence Officer. My diverse skill set includes proficiency in transaction monitoring, maintaining branch compliance, due diligence, KYC verification, cash management, office administration, retail operation,MIS, internal audit, and MS Office. I have also developed advanced expertise in the roles of KYC Specialist and Compliance Associate. Currently, I am serving as a diligent and dedicated Compliance Associate.

Current workplace

Sam.K Varughese's current company

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Al Fardan Exchange L.L.C.
Al Fardan Exchange L.L.C.
Due Diligence Officer/KYC Specialist/Transaction Monitoring.
Website
alfardanexchange.com
Employees
661
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3 roles

Sam.K Varughese work experience

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Due Diligence Officer

Al Fardan Exchange L.L.C.

Sharjah, United Arab Emirates

#Compliance #customer On boarding, #KYC #CDD.

Feb 2020 - Jul 2024

Head Cashier

Redha Al Ansari Exchange

Dubai, United Arab Emirates

CCM#Bulk cash handling and dealing with almost 47 currencies.

Jan 2018 - Feb 2020
Team & coworkers

Colleagues at Al Fardan Exchange L.L.C.

Other employees you can reach at alfardanexchange.com. View company contacts for 661 employees →

SA Sameed Ahmad Qazi Sameed Ahmad Qazi Colleague at Al Fardan Exchange L.L.C.Dubai, United Arab Emirates, United Arab Emirates View → KA Khawla Almulla Khawla Almulla Colleague at Al Fardan Exchange L.L.C.Dubai, Dubai, United Arab Emirates, United Arab Emirates View → KS Karan Singh Majhi Karan Singh Majhi Colleague at Al Fardan Exchange L.L.C.Dubai, United Arab Emirates, United Arab Emirates View → SK Sumit Kumar Sumit Kumar Colleague at Al Fardan Exchange L.L.C.Dubai, Dubai, United Arab Emirates, United Arab Emirates View → SA Sohail Ahmed Sohail Ahmed Colleague at Al Fardan Exchange L.L.C.Qatar, Qatar View → AE Abdelfattah Elsayed Abdelfattah Elsayed Colleague at Al Fardan Exchange L.L.C.Dubai, United Arab Emirates, United Arab Emirates View → HK Hameed Khan Hameed Khan Colleague at Al Fardan Exchange L.L.C.Dubai, Dubai, United Arab Emirates, United Arab Emirates View → AP Allan Paul Semengo Allan Paul Semengo Colleague at Al Fardan Exchange L.L.C.Dubai, Dubai, United Arab Emirates, United Arab Emirates View → SK Shyam Kunjumon Shyam Kunjumon Colleague at Al Fardan Exchange L.L.C.Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → KJ Kaid Joharbhai Kaid Joharbhai Colleague at Al Fardan Exchange L.L.C.Dubai, United Arab Emirates, United Arab Emirates View →
1 education record

Sam.K Varughese education

  • M.G University Kottayam
    M.G University Kottayam
    Finance And Markerting
FAQ

Frequently asked questions about Sam.K Varughese

Quick answers generated from the profile data available on this page.

What company does Sam.K Varughese work for?

Sam.K Varughese works for Al Fardan Exchange L.L.C..

What is Sam.K Varughese's role at Al Fardan Exchange L.L.C.?

Sam.K Varughese is listed as Due Diligence Officer/KYC Specialist/Transaction Monitoring. at Al Fardan Exchange L.L.C..

Where is Sam.K Varughese based?

Sam.K Varughese is based in Sharjah Emirate, United Arab Emirates, United Arab Emirates while working with Al Fardan Exchange L.L.C..

What companies has Sam.K Varughese worked for?

Sam.K Varughese has worked for Al Fardan Exchange L.L.C. and Redha Al Ansari Exchange.

Who are Sam.K Varughese's colleagues at Al Fardan Exchange L.L.C.?

Sam.K Varughese's colleagues at Al Fardan Exchange L.L.C. include Sameed Ahmad Qazi, Khawla Almulla, Karan Singh Majhi, Sumit Kumar, and Sohail Ahmed.

How can I contact Sam.K Varughese?

You can use AeroLeads to view verified contact signals for Sam.K Varughese at Al Fardan Exchange L.L.C., including work email, phone, and LinkedIn data when available.

What schools did Sam.K Varughese attend?

Sam.K Varughese holds Master Of Business Administration - Mba, Finance And Markerting from M.G University Kottayam.

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