sajjadali

Compliance Specialist

A Fintech enthusiast with a knack for navigating the financial and crypto compliance landscape. My career kicked off at Al Ansari Exchange, where I started as a support executive. Thanks to hard work and a passion for learning, I quickly moved up the ranks to become a shift-in-charge and later a control and authentication officer in their premium services. This journey taught me the ins and outs of operations management and how to deliver top-notch client service.

For the past year and a bit, I’ve been diving deep into the crypto world as a compliance specialist. This role has sharpened my expertise in handling the complex regulatory challenges that come with the territory. I’m certified in Anti-Money Laundering by the ICA and Crypto Compliance Specialization from ACFCS.

I’m on the lookout for a new opportunity where I can bring my skills to the table and help a forward-thinking team navigate the ever-evolving world of finance and compliance.

Looking forward to what’s next,


Experience: 7 years

Yearly salary: $40,000

Hourly rate: $20

Nationality: 🇮🇳 India

Residency: 🇦🇪 United Arab Emirates

Experience:

Period Title Company
2013 - 2023 Onboarding, branch incharge, FX dealer Al Ansari exchange
2022 - 2024 Compliance specialist

Skills:

analyst
operations
kyc
english
arabic
hindi