Abin Scaria
Compliance Specialist at Aqua Properties
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Legal
Location
Dubai
Industry
Real Estate
Company size
270
Contact information
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a•••••••@aquaproperties.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Abin Scaria
Experienced Compliance Ocer specialized in sanctions screening, transaction monitoring, and reporting to the UAE Financial Intelligence Unit (UAEFIU). Skilled in developing and enforcing AML and CTF policies across the Middle East, ensuring compliance with Dubai’s and global AML regulations. Currently serving as a Compliance Specialist with Aqua Properties. Served as the Money Laundering Reporting Ocer (MLRO) approved by the Central Bank of the UAE (CB UAE). In this role, I have done KYC, CDD, SDD, and EDD documentation, ensuring adherence to FSRA, DFSA, and UAECB regulations. Previously, I worked as a KYC/AML Business Consultant with Ernst & Young, providing support to a leading UAE financial institution from January to May 2022.
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