Sibi Sidh
AeroLeads people directory · profile

Sibi Sidh Email & Phone Number

Compliance Officer at Universal exchange
Location: United Arab Emirates 1 work role 2 schools
LinkedIn matched
✓ Verified August 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Universal exchange
Role
Compliance Officer
Location
United Arab Emirates
Company size
25 employees

Who is Sibi Sidh? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Sibi Sidh is listed as Compliance Officer at Universal exchange, a with 25 employees, based in United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Sibi Sidh.

Sibi Sidh holds Mba, General Management from Asian School Of Business.

Company email context

Email format at Universal exchange

This section adds company-level context without repeating Sibi Sidh's masked contact details.

Universal exchange

Review company-level records connected to Sibi Sidh before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Sibi Sidh

Sibi Sidh is a Compliance Officer at Universal exchange. He is proficient in English, Hindi, Tamil and Malayalam.

Current workplace

Sibi Sidh's current company

Company context helps verify the profile and gives searchers a useful next step.

Universal exchange
Universal Exchange
Compliance Officer
Website
universalexchangepty.com
Employees
25
AeroLeads page
Company profile
View company profile Email format
1 role

Sibi Sidh work experience

A career timeline built from the work history available for this profile.

  • Universal Exchange
    Compliance Officer
    Universal Exchange
    Jun 2013 - Present - United Arab Emirates
    Ensuring that organization is adhering to rules, internal guidelines as well as policies of regulatory bodies.Contribution in developing/updating the company’s compliance & AML manual and policies.Reporting suspicious transactions to the AMLSCU of the Central Bank of the UAE.Respond to queries and notices issued by the Central Bank of the UAE and ensure quality and timely feedback.Attend queries received by the law enforcing authorities of the UAE.Daily Remittance reporting to the Central Bank of UAE.Monthly Remittance reporting to the Central Bank of UAE.World Check analysis of all the transactions on daily basisConduct AML and Compliance training to fresh staff as well as update old staff.Implement AML policies & procedures across the branches.Conduct KYC, CDD and EDD for noticeable or unusual activities.Attending AML Seminars.
Team & coworkers

Colleagues at Universal exchange

Other employees you can reach at universalexchangepty.com. View company contacts for 25 employees →

MS Mahammad Safwan Bh Mahammad Safwan Bh Colleague at Universal ExchangeDubai, United Arab Emirates View → MS Muhammad Sajjad Muhammad Sajjad Colleague at Universal ExchangeAjman Emirate, United Arab Emirates View → MA Mohammed Al Mohammed Al Colleague at Universal ExchangeGreater Sydney Area, Australia View → ZT Zohaib Touseef Zohaib Touseef Colleague at Universal ExchangeDubai, United Arab Emirates View → NJ Noushad Jamal Noushad Jamal Colleague at Universal ExchangeKollam Metropolitan Area, India View → AA Aqeel Anjum Aqeel Anjum Colleague at Universal ExchangeLahore, Punjab, Pakistan View → FR Fareed Rana Fareed Rana Colleague at Universal ExchangeSialkot, Punjab, Pakistan View → SB Safwan Bhm Safwan Bhm Colleague at Universal ExchangeDubai, United Arab Emirates View → HA Haseeb Aslam Haseeb Aslam Colleague at Universal ExchangeDubai, United Arab Emirates View → UM Unais Mohd Unais Mohd Colleague at Universal ExchangeUnited Arab Emirates View →
2 education records

Sibi Sidh education

Mba, General Management

Asian School Of Business
FAQ

Frequently asked questions about Sibi Sidh

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

What company does Sibi Sidh work for?

Sibi Sidh works for Universal exchange.

What is Sibi Sidh's role at Universal exchange?

Sibi Sidh is listed as Compliance Officer at Universal exchange.

Where is Sibi Sidh based?

Sibi Sidh is based in United Arab Emirates while working with Universal exchange.

What companies has Sibi Sidh worked for?

Sibi Sidh has worked for Universal Exchange.

Who are Sibi Sidh's colleagues at Universal exchange?

Sibi Sidh's colleagues at Universal exchange include Mahammad Safwan Bh, Muhammad Sajjad, Mohammed Al, Zohaib Touseef, and Noushad Jamal.

How can I contact Sibi Sidh?

You can use AeroLeads to view verified contact signals for Sibi Sidh at Universal exchange, including work email, phone, and LinkedIn data when available.

What schools did Sibi Sidh attend?

Sibi Sidh holds Mba, General Management from Asian School Of Business.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Sibi Sidh you were looking for.

View similar profiles