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Mathusoothanan ramanathan

Mathusoothanan ramanathan

Money makes money

Accounting / Finance

Dubai, دبي

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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 

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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 ...

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    3 weeks ago

  • Work in company

    Anti-Money Laundering Manager

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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 ...

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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. · ...

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    1 month ago