Siddharth Kumar Email & Phone Number

Siddharth Kumar is a AVP - AML HIGH RISK ADVISORY at First Abu Dhabi Bank (FAB).

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  Avp Aml High Risk Advisory

  First Abu Dhabi Bank (Fab)

  Oct 2003 - Present

  o Streamline processes for suspicious activity reporting, transaction monitoring alert handling, CB UAE Notices.o Review internal Suspicious Activity Reports and where applicable, finalize them for escalation to the CBUAE FID. o Review and sign off on-boarding requests related to Politically exposed persons o Review and sign off RFI/AML Questionnaire requests from Correspondent Banks.o Co-manage a team of five AMLHRA staff, with oversight of the AML Transaction Monitoring Teamo Provide AML advisory to all business lines on high risk transactions and CB regulationso Conduct AML investigations on customer accounts and activities in coordination with the first line of defence and where applicable, escalate to CB UAE FID vide Suspicious Activity Reports.o Back-up/Deputize during the absence of the MLRO.