{{ flashMessage.message }}
Abhijith Pachath, CAMS
Compliance Officer, Al Fardan Exchange
Dubai, UAE
Request a Business account to Reach Abhijith and Similar Professionals
Experience
- Feb, 2014 - Present
- Dubai, UAE
Compliance Officer
Al Fardan Exchange
- Mar, 2009 - Sep, 2013
- Bangalore, India
Senior Process Executive - KYC Analyst
Infosys BPM
Education
- Apr, 2011 - May, 2013
Master (MSc/MA), Master of Computer Applications
Manipal University, Karnataka, India
- Apr, 2005 - May, 2013
Bachelor(BSc/BA), Bachelor of computer applications
Bharathiar University, Tamil Nadu, India
Certificates
- 2020
Certified Anti Money Laundering Specialist
ACAMS, United States
- 2013
MS Office 2010
NIIT, India
IT Skills
MS Office 2010, Windows 7, 8, Oracle
Languages
English, Hindi, Malayalam, Tamil
Profiles you may be interested in
Xerxes Virtudazo, ICA
Compliance Officer at Dunia Finance LLC
SAMINA UMRETHWALA CAMS CGSS and CRCMP
Compliance Officer at Emirates NBD (ENBD)
AIDEN VARGHESE
COMPLIANCE OFFICER at Abu Dhabi commercial Bank
Akhil Rai
Senior Compliance Officer at Trident Trust
Sreeraj Baburaj
Senior AML Compliance officer (MLRO) at Redha Al Ansari
