Jaya Mamnani
Operations Manager- Compliance at Asas Capital
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
Operations
Location
Dubai
Industry
Financial Services
Company size
69
Contact information
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j•••••••@asascapital.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Jaya Mamnani
Detail oriented and results driven professional with 7 years of extensive knowledge and expertise in customer service. Certified Anti-Money Laundering Specialist (CAMS) with around 3 plus years of experience in Customer Screening, CDD, EDD, Sanctions, KYC/AML Alert in Private Banking, Wealth Management, Personal Banking. Areas of Expertise: • Client Onboarding Processes • Business Partner & Funds Onboarding Processes • KYC Policies & CDD (RBA) • PEP Screening & Adverse Media Checks
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