Sarosh Kumar
Dubai,United Arab Emirates
Summary
Certified AML/CFT professional (ICA/MoEc – DNFBPs) with a solid grasp of UAE AML laws, goAML reporting, and financial crime risk mitigation. Former Client Relationship Manager with experience in handling corporate accounts, assessing client risk profiles, and maintaining compliance documentation. Detail-oriented, adaptable, and ready to support regulatory frameworks with a proactive compliance mindset.
Overview
5
5
years of professional experience
1
1
Certification
Work history
Client Relationship/KYC
Studio4 Media Production
Abudhabi, United Arab Emirates
04.2024 - 04.2025
- Maintained up-to-date knowledge of laws, regulations, guidance documents related to Anti Money Laundering requirements globally.
- Prepared monthly management reports summarizing AML and CFT compliance efforts and results.
- Provided guidance on how best to comply with international sanctions imposed by governments or supranational bodies.
- Maintained up-to-date knowledge of local laws, regulations, guidelines, and best practices related to anti-money laundering.
- Collaborated with senior management to develop strategies for addressing non-compliance issues.
- Ensured that all required documentation is maintained in accordance with company policy.
- Demonstrated expertise in conducting internal audits, risk assessments and investigations.
- Prepared and maintained compliance reports for management review.
- Assisted with regulatory and annual compliance examinations.
- Provided guidance and support to staff on compliance related matters.
Client relationship manager
Al Ghaith Technical Services
Ajman, UAE
12.2019 - 03.2024
- Perform routine system maintenance, software updates, patches, andbackups.
- Provide technical support to end-users, resolving hardware and software issues.
- Administer LAN and WAN, including switches, routers, firewalls, and wireless accesspoints.
- Manage servers (physical and virtual) for proper operation, security, and scalability.
- Create and maintain user accounts, permissions, and access controls.
- Maintain comprehensive documentation of IT systems andconfigurations.
- Coordinate with IT vendors and service providers for support contracts.
- Conduct training sessions for end-users on IT tools and best practices.
Education
Bachelor of Science - Computer Science
Veltech Ranga Sanku Arts and Science College
Chennai,India /2013 -
Skills
- ML/CFT Compliance
- Compliance reporting
- Anti-money laundering
- Sanction compliance
- Documentation maintenance
- SAR/STR
- CDD/EDD
- Attention to details
- Regulatory reporting (goAMl,UBO)
- Risk Assessment & Mitigation
- Policy Development & Implementation
- FATF & DNFBP Regulatory Understanding
Certification
ICA/MoEc Certificate in AML/CFT – Designated Non-Financial Businesses and Professions (DNFBPs)
Languages
English
Fluent
Tamil
Fluent
Malayalam
Native
Timeline
Client Relationship/KYC
Studio4 Media Production
04.2024 - 04.2025
Client relationship manager
Al Ghaith Technical Services
12.2019 - 03.2024
Bachelor of Science - Computer Science
Veltech Ranga Sanku Arts and Science College
/2013 -
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