
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
- TALENTMATE Dubai
Job summary · 3S Money is reinventing international business banking. · We are looking for an experienced Deputy Money Laundering Reporting Officer who will report to and provide support for the MLRO UAE in all financial crime and regulatory reporting-related activities. · Compet ...
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Anti-Money Laundering Consultant
1 month ago
Tap Payments DubaiTap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. · Oversee the daily review & investigations of customers who have been escalated by AML specialist team · Oversee the analyses of the suspicio ...
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Anti-Money Laundering Advisory, Analyst
16 hours ago
MUFG DubaiWe are seeking an experienced Anti-Money Laundering Advisory Analyst to join our Middle East Compliance team in Dubai.This role will support the implementation of the regional compliance programme and perform day-to-day compliance related tasks mainly on Financial Crime related a ...