Aarathi Menon: Email & Phone Number

Opt-Out

Anti-Money Laundering Officer at Confidential Company|Abu Dhabi Emirate, United Arab Emirates

Position:

Anti-Money Laundering Officer at Confidential Company

Location:

Abu Dhabi Emirate, United Arab Emirates

View Aarathi Menon's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-05-09

Updated: 2026-05-09

Found email addresses for Aarathi Menon:

Business emails:

g*********************i@gmail.com

Found phone for Aarathi Menon:

+971-***-***-1689

A different Aarathi Menon?

Work Experience 16 years

Anti-Money Laundering Officer at Confidential Company

Jul 2025 - Current

Assistant Vice President at Credit Suisse

Apr 2022 - Mar 2025

KYC Reviewer/SME at UBS

Aug 2019 - Mar 2022

Compliance Officer at Confidential Company

May 2017 - Nov 2017

Analyst – Financial Crime Surveillance Unit at Standard Chartered

Jun 2014 - Dec 2015

Analyst at RBS International

Sep 2010 - Jul 2013

Aarathi Menon started working in 2010, then the employee has changed 4 companies and 5 jobs. On average, Aarathi Menon works for one company for 1 year 11 months.

Their professional focus is Adverse media screening, AML, and Analytical Skills across 3 core areas.

Education

Bachelor’s Degree at Bharathiar University

Frequently Asked Questions

What is Aarathi Menon's email address?

SignalHire found a verified business email address for Aarathi Menon: g*********************i@gmail.com.

What is Aarathi Menon's phone number?

SignalHire found a verified phone number for Aarathi Menon: +971-***-***-1689.

How do I contact Aarathi Menon at Confidential Company?

You can reach Aarathi Menon through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Aarathi Menon's professional background?

Aarathi Menon has 16 years of professional experience. They have held roles including Assistant Vice President, KYC Reviewer/SME, and Compliance Officer at companies such as Credit Suisse, UBS, and Confidential Company. Their education includes Bachelor’s Degree from Bharathiar University.

Is Aarathi Menon's contact information up to date?

Yes. Aarathi Menon's SignalHire profile was last updated on 9 May 2026, reflecting their current position as Anti-Money Laundering Officer at Confidential Company.

Aarathi Menon Namesakes

Name

Company

Position

Aarathi Menon

Axiom5 Law Chambers LLP

Associate

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Rouh Yazji

Arope Insurance Syria

Anti-Money Laundering Officer

Get contacts

Isaac Oluwafemi

APEX Financial Services

Anti-Money Laundering Officer

Get contacts

Giorgi

SOFTSWISS

Anti-Money Laundering Officer

Get contacts

Ahmed abdalrahman Mohamed abdalrahman helmy

Al Ansari Exchange

Anti-Money Laundering Officer

Get contacts

Noel Dizon

Stotsenberg Leisure Park and Hotel Corporation

Anti-Money Laundering Officer

Get contacts

Raymond Villarama

PAGCOR (Philippine Amusement and Gaming Corporation)

Anti-Money Laundering Officer

Get contacts

See more profiles

Other employees at Confidential Company

Name

Company

Position

Ghousia Shaheen

Confidential Company

Freelance

Get contacts

Rania Kareem

Confidential Company

Sales Professional

Get contacts

Muna Al Kindi

Confidential Company

Human Resources Specialist

Get contacts

Partha Pratim Khanra

Confidential Company

Associate Security Analyst

Get contacts

Sumit Kumar

Confidential Company

Lead Microsoft Copilot Power Platform Developer

Get contacts

Karan soni

Confidential Company

Edupreneur

Get contacts

Muskan Kumari

Confidential Company

Recruitment Specialist

Get contacts

Pankaj

Confidential Company

Delivery Manager

Get contacts

Nicole Irving

Confidential Company

Senior Staffing Specialist

Get contacts

Mansi Patil

Confidential Company

Executive Assistant to Director

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.