Position:
Compliance Analyst at VFX Financial
Location:
Dubai, United Arab Emirates
Found email addresses for Mohan:
Found phone for Mohan:
May 2025 - Current
Sep 2020 - May 2025
Jun 2018 - Sep 2020
Jun 2012 - Jun 2018
Aug 2010 - Jan 2012
Oct 2009 - Aug 2010
Nov 2006 - Feb 2009
Jun 2005 - Sep 2006
Their professional focus is AML/KYC Compliance, Banking & Financial Systems, and Budget Management across 3 core areas.
Mohan holds Advanced Diploma in Risk Management, Six Sigma Black Belt Masters, and AML-KYC Compliance Officer certifications.
Bachelor of Business Administration at Alagappa University
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