Pinky Joseph
Compliance Associate at Al Fardan Exchange
Based in Dubai, United Arab Emirates
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Seniority
Staff
Department
Finance & Accounting
Location
Dubai
Industry
Financial Services
Company size
1.4K
Contact information
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p•••••••@alfardanexchange.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Pinky Joseph
As a Compliance Officer at Al Fardan Exchange L.L.C, I ensure that the company adheres to the regulatory and ethical standards of the financial industry. I conduct risk assessments, audits, investigations, and trainings to prevent and resolve any compliance issues. I also provide counseling and guidance to the staff and clients on compliance matters and best practices. I have a Master of Business Administration degree from St Berchmans College chanaganacheryy, where I studied business administration and management. I also have a BA in English language and literature from Assumption College, Changanacherry, where I developed my communication and presentation skills. I have gained valuable experience in compliance and counseling through my internship at pling foods, where I coordinated a campaign and a networking event. I am passionate about learning new things and enhancing my skills in the financial sector.
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