CA Binu

CA Binu: Email & Phone Number

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Associate Partner - AML and Internal Audit at AMA Global Audit Tax Advisory|Abu Dhabi Emirate, United Arab Emirates

Position:

Associate Partner - AML and Internal Audit at AMA Global Audit Tax Advisory

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-05-11
Updated: 2026-05-11

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Work Experience 15 years

Associate Partner - AML and Internal Audit at AMA Global Audit Tax Advisory

May 2025 - Current

Director - AML & Internal Audit at AMA Global Audit Tax Advisory

Mar 2024 - May 2025

Head - Banking Operations at Federal Exchange

Jan 2018 - Jan 2024

Head - Banking Operations, Compliance Officer at Al Ahalia Exchange

Jul 2013 - Nov 2017

Assistant Manager Finance at Smart Infocomm Ventures Pvt. Ltd

May 2011 - Jun 2013

CA Binu started working in 2011, then the employee has changed 3 companies and 4 jobs. On average, CA Binu works for one company for 2 years 11 months.

Their professional focus is Accounting, Anti-Money Laundering, and Banking Relationships across 3 core areas.

Education

The Institute of Chartered Accountants of India

Frequently Asked Questions

What is CA Binu's email address?

SignalHire found a verified business email address for CA Binu: b*****a@amaaudit.com.

What is CA Binu's phone number?

SignalHire found a verified phone number for CA Binu: +971-***-***-7869.

How do I contact CA Binu at AMA Global Audit Tax Advisory?

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What is CA Binu's professional background?

CA Binu has 15 years of professional experience. They have held roles including Director - AML & Internal Audit, Head - Banking Operations, and Head - Banking Operations, Compliance Officer at companies such as AMA Global Audit Tax Advisory, Federal Exchange, and Al Ahalia Exchange. Their education includes The Institute of Chartered Accountants of India.

Is CA Binu's contact information up to date?

Yes. CA Binu's SignalHire profile was last updated on 11 May 2026, reflecting their current position as Associate Partner - AML and Internal Audit at AMA Global Audit Tax Advisory in Abu Dhabi, Abu Dhabi, United Arab Emirates.

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