Zubair Lodhi

With 4 years of experience in banking and exchange house operations, I’ve developed a strong foundation in managing financial transactions, ensuring customer satisfaction, and adhering to compliance standards. My role in front-line operations has given me direct experience with key compliance processes, including Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

To further enhance my knowledge and commitment to compliance, I recently earned the Certified Anti-Money Laundering Specialist (CAMS) certification, a prestigious credential that deepens my understanding of AML compliance, risk management, and regulatory requirements.

I am now seeking to transition into a Compliance Analyst role, where I can apply my experience in financial operations and my CAMS certification to help organizations strengthen their compliance frameworks, identify risks, and ensure adherence to regulatory standards.

“Over 4 years of experience in the financial services sector, currently working in an exchange house in the UAE with responsibilities in customer onboarding, KYC, SOF verification and regulatory compliance.”

“Bachelor of Business Administration (BBA) with specialization in finance, complemented by the CAMS certification, providing strong academic knowledge in banking, compliance and anti-money laundering regulations.”