Suneesh

Masters in Business Administration from world renowned European B-School HEC Paris, France.

Certificate in Innovative Management & Entrepreneurial Leadership from Babson College,Boston,United States.

Certified Internal Auditor (CIA),Certified Anti Money Laundering Specialist (CAMS),

'Global Financial Compliance' certification from Chartered Institute for Securities & Investment (CISI) - UK

QFC Rules & Regulations certification from Chartered Institute for Securities & Investment (CISI) - UK

A highly experienced Risk & Compliance Professional/Consultant with knowledge in Regulatory & Financial Crime Compliance (including Anti Money Laundering, Counter Terrorist Financing and Sanctions) within global, corporate, investment and wholesale banking institutions.

Good knowledge of Corporate Governance, Regulatory Compliance, Reputational Risk and Client Due Diligence/Know Your Customer (KYC).

Specialities and Key Skills:
• Regulatory Compliance.
• Financial Crime Compliance (AML, ABC, CTF and Sanctions)
• Risk Assessments and Policy writing
• Internal Audit & Control,Report writing.
• Operational Risk Management ( KRI,KORC,ORAP/RCSA)
• Excellent Analytical and Problem solving skills
• Strong interpersonal (including verbal & written) skills
• Ability to work under pressure and within strict deadlines, managing conflicting priorities.

Approved Individual from QFCRA for Compliance Oversight Function and MLRO Function.(AI No 01012)

16+ years of experience in Regulatory & Financial Crime Compliance,Risk Management in six reputed financial organizations across UAE & Qatar.