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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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    Tap 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 ...

  • MUFG Dubai

    We 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 ...