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Vivek Thomas Tharakan Email & Phone Number

AML and Sanctions Analyst at Al Ansari Exchange
Location: Dubai, United Arab Emirates, United Arab Emirates 4 work roles 5 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Al Ansari Exchange
Role
AML and Sanctions Analyst
Location
Dubai, United Arab Emirates, United Arab Emirates
Company size
1818 employees

Who is Vivek Thomas Tharakan? Overview

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Quick answer

Vivek Thomas Tharakan is listed as AML and Sanctions Analyst at Al Ansari Exchange, a company with 1818 employees, based in Dubai, United Arab Emirates, United Arab Emirates. AeroLeads shows a matched LinkedIn profile for Vivek Thomas Tharakan.

Vivek Thomas Tharakan previously worked as AML Analyst at Al Ansari Exchange and Senior Associate at Genpact. Vivek Thomas Tharakan holds Master Of Business Administration - Mba, Accounting And Finance from Jain (Deemed-To-Be University).

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Email format at Al Ansari Exchange

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Al Ansari Exchange

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Profile bio

About Vivek Thomas Tharakan

Highly motivated and detail-oriented AML analyst with 2 years of experience seeking a challenging position in a reputable organisation. Committed to upholding the highest standards of compliance and contributing to the prevention of money laundering and financial crimes. Seeking an opportunity to utilise my expertise and contribute to the success of the organisation.

Current workplace

Vivek Thomas Tharakan's current company

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Al Ansari Exchange
Al Ansari Exchange
AML and Sanctions Analyst
united arab emirates
Website
alansariexchange.com
Employees
1818
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4 roles

Vivek Thomas Tharakan work experience

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

Senior Associate

Genpact

Bengaluru, Karnataka, India

Performing SOP based investigations on Politically Exposed Persons(PEP).Implementing Transaction Monitoring, Sanctions Screening and PEP Monitoring.Rendering Quality Check (QC) support to the production team, managing prioritisation and assessing risk to ensure timely escalation.Conducting detailed investigation, dismissing alerts based on findings and.

Jul 2021 - Jul 2023

Intern

The Unicash
Jun 2020 - Aug 2020

Audit Assistant

T. S. Philip And Co

Kochi, Kerala, India

  • Undergone training in accounting principles, procedures and practices.
  • Assisted in the audit of various organisations including Statutory and taxation matters ranging fromproprietary concerns to corporate entities.
  • Knowledge in computerised accounting.
May 2018 - Nov 2018
Team & coworkers

Colleagues at Al Ansari Exchange

Other employees you can reach at alansariexchange.com. View company contacts for 1818 employees →

JL Jacintha Lewis Jacintha Lewis Colleague at Al Ansari ExchangeUnited Arab Emirates, United Arab Emirates View → MA Mohammad Alqasim Mohammad Alqasim Colleague at Al Ansari ExchangeAbu Dhabi Emirate, United Arab Emirates, United Arab Emirates View → CP Christian Paz Christian Paz Colleague at Al Ansari ExchangeUnited Arab Emirates, United Arab Emirates View → EZ Ehtisham Zafar Bhatti Ehtisham Zafar Bhatti Colleague at Al Ansari ExchangeDubai, United Arab Emirates, United Arab Emirates View → RB Rashid Banna Rashid Banna Colleague at Al Ansari ExchangeDubai, United Arab Emirates, United Arab Emirates View → RB Riyaz Backer Riyaz Backer Colleague at Al Ansari ExchangeDubai, United Arab Emirates, United Arab Emirates View → FU Fayaz Udy Fayaz Udy Colleague at Al Ansari ExchangeDubai, Dubai, United Arab Emirates, United Arab Emirates View → FJ Felix Jr Milanes Felix Jr Milanes Colleague at Al Ansari ExchangeUnited Arab Emirates, United Arab Emirates View → DR Denshaga Rosales Denshaga Rosales Colleague at Al Ansari ExchangeDubai, United Arab Emirates, United Arab Emirates View → MQ Monther Qeisi Monther Qeisi Colleague at Al Ansari ExchangeJordan, Jordan View →
5 education records

Vivek Thomas Tharakan education

Education record

Vidyodaya School - India
FAQ

Frequently asked questions about Vivek Thomas Tharakan

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

What company does Vivek Thomas Tharakan work for?

Vivek Thomas Tharakan works for Al Ansari Exchange.

What is Vivek Thomas Tharakan's role at Al Ansari Exchange?

Vivek Thomas Tharakan is listed as AML and Sanctions Analyst at Al Ansari Exchange.

Where is Vivek Thomas Tharakan based?

Vivek Thomas Tharakan is based in Dubai, United Arab Emirates, United Arab Emirates while working with Al Ansari Exchange.

What companies has Vivek Thomas Tharakan worked for?

Vivek Thomas Tharakan has worked for Al Ansari Exchange, Genpact, The Unicash, and T. S. Philip And Co.

Who are Vivek Thomas Tharakan's colleagues at Al Ansari Exchange?

Vivek Thomas Tharakan's colleagues at Al Ansari Exchange include Jacintha Lewis, Mohammad Alqasim, Christian Paz, Ehtisham Zafar Bhatti, and Rashid Banna.

How can I contact Vivek Thomas Tharakan?

You can use AeroLeads to view verified contact signals for Vivek Thomas Tharakan at Al Ansari Exchange, including work email, phone, and LinkedIn data when available.

What schools did Vivek Thomas Tharakan attend?

Vivek Thomas Tharakan holds Master Of Business Administration - Mba, Accounting And Finance from Jain (Deemed-To-Be University).

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