Verified recordFinancial Services

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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Email

1 credit

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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Pinky Joseph Email & Phone Number @ Al Fardan Exchange | Kipplo Discover