Summary
Overview
Work history
Education
Skills
Certification
Languages
Timeline
Generic

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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Sarosh Kumar