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ANUSHA ARAMANGILA

ANUSHA ARAMANGILA

AML CLUSTER COMPLIANCE OFFICER, UAE EXCHANGE CENTRE LLC

Dubai, UAE
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Experience

AML CLUSTER COMPLIANCE OFFICER

UAE EXCHANGE CENTRE LLC
Oct, 2018 - Present
DUBAI, UAE

FRONTLINE ASSOCIATE

DIBBA
Sep, 2016 - Oct, 2018
dibba, UAE

Education

Bachelor(BSc/BA), BACHELOR OF COMPUTER APPLICATION, MOVIES

MANGALORE UNIVERSITY, KARNATAKA, India
Jun, 2012 - Mar, 2015

Certificates

AML/CFT TRAINING FOREIGN EXCHANGE AND REMITTANCE GROUP

FREG GROUP, UAE
2019

FINANCIAL CRIME AND COMPLIANCE COURSE

VISIONARY MINDSET, UAE
2019

INTERNAL COMPLIANCE CERTIFICATE

UAE EXCHANGE CENTRE LLC, UAE
2018

IT Skills

DATABASES, Tally, MICROSOFT OFFICE

Languages

English, Kannada, Hindi, Malayalam, Tamil, Arabic

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