Ajith Mohanan

Ajith Mohanan: Email & Phone Number

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BDDO / Branch Compliance Officer at Al Fardan Exchange|Abu Dhabi Emirate, United Arab Emirates

Position:

BDDO / Branch Compliance Officer at Al Fardan Exchange

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-07-05
Updated: 2026-07-05

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Work Experience 4 years

BDDO / Branch Compliance Officer at Al Fardan Exchange

May 2026 - Current

Officer Customer Experience at Al Fardan Exchange

May 2024 - Current

Accountant at NEW STAR GROCERY

May 2022 - Apr 2024

Accountant at ALMAS JEWELLERY LLC

Feb 2024 - Mar 2024

Administrative Assistant at AL MUTHAKAMAL DOCUMENT CLEARANCE

Jul 2023 - Dec 2023

Ajith Mohanan started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Ajith Mohanan works for one company for 11 months.

Ajith is proficient in Arabic, English, and Hindi. Their professional focus is Accounting, Account Management, and Administration across 3 core areas.

Ajith holds ANTI-MONEY LAUNDERING TRAINING - UK REGULATIONS, Professional AML Compliance Course ANTI-MONEY LAUNDERING TRAINING - UK REGULATIONS, and AML Training: Adapting to FATF Grey List Updates certifications.

Education

ICMAI CMA INTERMEDIATE at Institute of Cost Accountants of India

Bachelor of Commerce - BCom at University of Kerala

High School at St.John's School Anchal

ICMAI CMA FOUNDATON at Institute of Cost Accountants of India

Ajith Mohanan Namesakes

Name
Company
Position
AJITH MOHANAN
EARTH OCEAN SHIPPING PRIVATE LIMITED
Ordinary Seamam
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Ajith Mohanan
Sales Executive
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Ajith Mohanan
IT Support Engineer HO UAE
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Other employees at Al Fardan Exchange

Name
Company
Position
SINAN
Customer Service Representative
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MOHAMMAD FAZIL
Customer Service Officer
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Ram Subhawan Jaiswal
Officer customer experience
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Eyad Mohamed
Customer Service Teller
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Sumit kumar
Junior Associate
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Muhammed Anwar
Officer - Customer Experience
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Kerr Jupet Pañedo
Foreign Exchange Specialist
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Karim Bahgat
Business Development Manager
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