Seniority
Staff
Department
Finance & Accounting
Location
Dubai
Industry
Banking
Company size
8.3K
Contact information
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s•••••••@mashreqbank.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Sunitha Mathias
Dynamic Sanctions Analyst with 8 years of comprehensive experience in compliance and financial operations, contributing to enhanced regulatory adherence and operational efficiency. Expertise in Customer Due Diligence, risk assessment, and effective communication streamlines processes and mitigates potential sanctions violations. Proficient in analyzing trends and patterns to proactively address compliance challenges, ensuring robust sanctions policies align with current regulations. A results-oriented professional dedicated to fostering a culture of compliance and continuous improvement within the organization.
Decision-makers
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