
Mathusoothanan ramanathan
Accounting / Finance
About Mathusoothanan ramanathan:
I’m a dedicated independent financial trader in the forex and commodity market looking for expansion in MENA region
Experience
I’m a professional forex and commodity trader looking to expand my business in MENA region
Education
MBA financial and accounting
Professionals in the same Accounting / Finance sector as Mathusoothanan ramanathan
Professionals from different sectors near Dubai, دبي
Jobs near Dubai, دبي
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We are looking for an Anti Money Laundering Consultant with strong experience in Anti-Money Laundering frameworks, training, documentation review, system workflows and compliance operations. · Design and deliver AML training sessions for relevant staff (onboarding, refresher role ...
Dubai3 weeks ago
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To assume the position of Assistant Manager AML investigations based on unusual transactions suspicions or concerns identified through AML transaction monitoring system alerts compliance concerns internal suspicions or market intelligence in line with CBUAE regulatory requirement ...
Sharjah3 weeks ago
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+ Design and deliver AML training sessions · + Ensure content aligns with regulatory requirements · + Track attendance · This role is for a 6-month contract. · ...
Dubai1 month ago