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Sreeraj Baburaj

Sreeraj Baburaj

Senior AML Compliance officer (MLRO), Redha Al Ansari

Dubai, UAE
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Professionals

Experience

Asst Sanctions manager

Mashreq Bank
Jun, 2016 - Present
Uae, UAE

Assistant manager AML transaction monitoring & correspondent banking

Royal Bank of Scotland
Feb, 2009 - Sep, 2014
Chennai, India

Education

MBA, Finance

ISMS, Hyderabad, India
Jan, 2010 - Jan, 2012

Certificates

AML/KYC

IIBF, India
2010

IT Skills

MS Office, Word, power point

Languages

English

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