4+ years of cross-functional expertise bridging KYC compliance, AML regulatory frameworks, and banking alliances across FinTech, payment gateways, and corporate banking in UAE and international markets. Trusted by global institutions including Truist Bank, FRSPL, and leading UAE FinTechs.
I am a Senior KYC/AML & Banking Alliance Professional with 4+ years of progressive experience across UAE FinTech, payment gateway operations, corporate banking, and international capital markets compliance. My career spans some of the world's leading institutions — Accenture (Truist Bank), Wipro (FRSPL), and Primasoft Technologies — giving me a rare blend of regulatory depth and operational agility.
I hold the G-CAMO (Globally Certified Anti-Money Laundering Officer) certification and have deep expertise in CBUAE, RBI, MAS, FINTRAC, BSA/AML, and FATF regulatory frameworks. I consistently process 200+ KYC profiles per month with a sub-1% error rate and have driven a 15% reduction in fraud exposure through enhanced risk-rating frameworks.
Beyond compliance, I bring a strong commercial lens — managing banking alliances, nodal account operations, settlement reconciliation, chargeback workflows, and merchant onboarding pipelines. I am passionate about helping financial institutions build compliant, scalable partnerships.
Six core pillars spanning regulatory compliance, banking alliances, financial crime prevention, and payment operations.
4+ years across FinTech, payment gateways, corporate banking, and capital markets — UAE and offshore.
Open to Senior KYC/AML, Banking Alliance, Compliance, and Financial Crime roles across banking, FinTech, NBFCs, and payment institutions worldwide.
I am immediately available and actively exploring senior KYC/AML, Banking Alliance, and Compliance opportunities across UAE, India, Singapore, Canada, and globally. Feel free to reach out via any of the channels below.
I welcome conversations with hiring managers, talent acquisition teams, and direct recruiters.