Ankitha Navda
Compliance Manager at Dinar Exchange
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
Finance & Accounting
Location
Dubai
Industry
Financial Services
Company size
23
Contact information
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a•••••••@dinarexchange.com.au
Phone
5 credits+971 ••• •••• ••••
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Background
About Ankitha Navda
ACAMS Certified and Central Bank of UAE–approved Compliance Officer with 8 years of experience in AML/CFT compliance across leading international banks and local financial institutions in the UAE and India. Proven expertise in implementing regulatory frameworks in line with CBUAE and global standards to ensure full compliance with national and international laws. Adept at managing end-to-end compliance programs, including KYC, transaction monitoring, sanctions screening, and SAR reporting. Demonstrated success in minimizing financial crime risks while supporting business growth through proactive regulatory guidance. Seeking to continue building a challenging and impactful career in AML and financial crime compliance within the banking sector.
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