Ranjith Krishnankutty
Br Manager & Br Compliance Officer at Wall Street Exchange - A Fintx Company
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
General Business & Management
Location
Dubai
Industry
Financial Services
Company size
480
Contact information
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r•••••••@wallstreet.ae
Phone
5 credits+971 ••• •••• ••••
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Background
About Ranjith Krishnankutty
Proficient AML/Compliance officer with 8 years of extensive experience in Transaction Monitoring (TM) & KYC/Customer due diligence. Expertise in conducting through investigations and ensuring adherence to international/local AML/CFT regulations and organizational policies.Skilled in managing high risk investigations and fostering compliance through diligent monitoring of transactions.Passionate about leveraging strong analytical capabilities and comprehensive knowledge inthe field to contribute to organizational success.
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