Dilip Kumar Uluwaru
Compliance Manager at Universal Assets Bank - Uab
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
General Business & Management
Location
Dubai
Industry
Banking
Company size
12
Contact information
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d•••••••@universalassets.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Dilip Kumar Uluwaru
A CAMS Certified Compliance Professional with more than 18 years of experience in the Financial Industry. Extended expertise in Money Service Business Compliance (AML/CFT), KYC, CDD, Sanction screening, Politically Exposed Person Screening, Transaction monitoring and Branch operations. Possessing sound knowledge in AML Risk Assessment, AML training & Regulatory reporting. Well-versed with the AML requirements of CBUAE, FinCEN, FSU. Extended expertise in onboarding of Natural persons and legal entities, the process which includes conducting EDD, Sanctions, Transactions monitoring, STR, SAR, CTR, AML Compliance, and Risk Management.
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