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ANUSHA ARAMANGILA
AML CLUSTER COMPLIANCE OFFICER, UAE EXCHANGE CENTRE LLC
Dubai, UAE
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Experience
- Oct, 2018 - Present
- DUBAI, UAE
AML CLUSTER COMPLIANCE OFFICER
UAE EXCHANGE CENTRE LLC
- Sep, 2016 - Oct, 2018
- dibba, UAE
FRONTLINE ASSOCIATE
DIBBA
Education
- Jun, 2012 - Mar, 2015
Bachelor(BSc/BA), BACHELOR OF COMPUTER APPLICATION, MOVIES
MANGALORE UNIVERSITY, KARNATAKA, India
Certificates
- 2019
AML/CFT TRAINING FOREIGN EXCHANGE AND REMITTANCE GROUP
FREG GROUP, UAE
- 2019
FINANCIAL CRIME AND COMPLIANCE COURSE
VISIONARY MINDSET, UAE
- 2018
INTERNAL COMPLIANCE CERTIFICATE
UAE EXCHANGE CENTRE LLC, UAE
IT Skills
DATABASES, Tally, MICROSOFT OFFICE
Languages
English, Kannada, Hindi, Malayalam, Tamil, Arabic
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