Santhosh Zacharia
Compliance Analyst, Deputy Money Laundering Reporting officer (DMLRO)
About Santhosh
Currently working as DMLRO (CBB Approved) in a reputed exchange house. Experienced Professional with 15+ years of experience and 5+ years in AML / CFT and Regulatory Compliance.
Professional License
None
Sector
Banking
Functional Area
Risk Management
Visa Status
None
Employments Status
Employed
Salary Range
BHD500 - 1000
Skills
MS Office (Word, PowerPoint, Excel), Windows,
Overview
15 Years of Experience
Contact Details
[email protected]
+973 39766182
+973 39766182
Nationality
Indian
Speaks
English
Education
Diploma
Transportation
Have Car
Accomodation
Have
Driving License
Car