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: 2026-07-13
Updated: 2026-07-13

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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 3 years.

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

CA holds Certificate Course on Derivatives, Certified Anti-Money Laundering Specialist (CAMLS), and Certificate in Anti Money Laundering certifications.

Education

The Institute of Chartered Accountants of India

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