Position:
BDDO / Branch Compliance Officer at Al Fardan Exchange
Location:
Abu Dhabi Emirate, United Arab Emirates
Found email addresses for Ajith Mohanan:
Found phone for Ajith Mohanan:
May 2026 - Current
May 2024 - Current
May 2022 - Apr 2024
Feb 2024 - Mar 2024
Jul 2023 - Dec 2023
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.
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
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