I embarked on my professional journey after completing MBA in 2015. Swiftly progressing from an Executive to Research Analyst, Database Officer to Anti Money Laundering Specialist cum Compliance Officer. Over the last 8 years, I have shouldered diverse roles from Sales, Marketing, Research, Database, Operations to Compliance. Now I lead the Compliance Department at a reputed Gold Bullion company based at Dubai, UAE. My responsibilities include Onboarding new Clients, Customer due Diligence, Preparing Policies and Procedures, Transactions Monitoring, Filing SAR/STR, Coordinating and with the Government Organizations like Ministry of Finance and Central Bank of UAE.