Jaikishan M
CAMS | CTMA | Compliance Officer | MLRO | Regulatory Compliance
- Role
- Aml Compliance Officer at Jitendra Consulting Group
- Location
- Surat, GJ, IN
- LinkedIn followers
- 500 followers
About Jaikishan M
As a very analytical and fast learner, who loves to explore, I am looking forward to work…
Experience
Aml Compliance Officer
Mar 2025 — Present
Ensured compliance with AML legislation for DNFBPs in UAE, mitigating financial risks.• Conducted thorough investigations and due diligence to identify and report suspicious activities.• Implemented robust AML policies and procedures to safeguard the company\'s reputation and assets.
Education
The Institute of Chartered Accountants of India
CA Intermindate
2012
C. C Shah Sarvajanik English High School
High School
2010 — 2011
Veer Narmad South Gujarat University, Surat
Bachelor of Commerce - BCom
2011 — 2014
Wyższa Szkoła Gospodarki Euroregionalnej im. Alcide De Gasperi
Master's degree
2017 — 2019
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