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Arun Aravind (C.A.M.S)

Arun Aravind (C.A.M.S)

Senior Compliance Officer, Masdar City Freezone

Abu Dhabi, UAE
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Experience

COMPLIANCE OFFICER

MASDAR CITY Freezone
Apr, 2023 - Present
ABU DHABI, UAE

SENIOR COMPLIANCE OFFICER

Index Exchange
Feb, 2021 - Present
ABU DHABI, UAE

Cluster Compliance Officer

UAE EXCHANGE CENTERE LLC
Oct, 2014 - Jan, 2021
Dubai, UAE

Education

MBA, AUDIT AND ASSET MANAGEMENT

U K ACCREDITATION ISME, KERALA, India
Jul, 2014 - Jan, 2016

Bachelor(BSc/BA), ACCOUNTING WITH COMPUTER APPLICATION

CALICUT UNIVERSITY, KERALA, India
Jul, 2006 - Apr, 2009

Certificates

CERTIFIED ANTI MONEY LAUNDERING SPECIALIST

ASSOCIATION OF CERTIFIED ANTI MONEY LAUNDERING SPECIALIST, United States
2022

SILVER CERTIFCATION IN AML COMPLIANCE

UAE EXCHANGE, UAE
2019

P.G.D.C.A

INFO EDUCATION SOCIETY GOVT OF KERALA APPROVED, India
2009

IT Skills

SAP CRM, nice actimize, WORLD CHECK, DOW JOHNS ( TRAX), GO AML, IEMS, Salesforce

Languages

English, Malayalam, Tamil, Hindi, Kannada

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