Sanadh Mohammed

Sanadh Mohammed: Email & Phone Number

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Compliance Officer at Oltin Gold|Dubai, United Arab Emirates

Position:

Compliance Officer at Oltin Gold

Location:

Dubai, United Arab Emirates

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Last updated: 2026-11-03
Updated: 2026-11-03

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Current work details
DepartmentMining & Metals
Availability
Timezone+04
Best time to contact12:00 PM – 4:00 PM
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Work Experience 3 years

Compliance Officer at Oltin Gold

Mar 2026 - Current

Risk and compliance Analyst at LITUS Group- Maldives

Jan 2025 - Jul 2025

Exicutive KYC Operations at Navi

Mar 2023 - Nov 2024

Sanadh Mohammed started working in 2023, then the employee has changed 2 companies and 2 jobs. On average, Sanadh Mohammed works for one company for 11 months.

Sanadh is proficient in English, Hindi, and Malayalam. Their professional focus is Analytical Skills, Anti-Money Laundering, and Business Analysis across 3 core areas.

Education

Master of Business Administration - MBA at MES ADVANCED INSTITUTE OF MANAGEMENT AND TECHNOLOGY

Bachelor of Business Administration - BBA at Kristu Jyoti College of Management and Technology, Kurisummoodu P.O. Chethipuzha, Changanacherry 686 104

Frequently Asked Questions

SignalHire found a verified business email address for Sanadh Mohammed: s******m@oltingold.com.
SignalHire found a verified phone number for Sanadh Mohammed: +971-***-***-4856.
You can reach Sanadh Mohammed through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Sanadh Mohammed has 3 years of professional experience. They have held roles including Risk and compliance Analyst, and Exicutive KYC Operations at companies such as LITUS Group- Maldives, and Navi. Their education includes Master of Business Administration - MBA from MES ADVANCED INSTITUTE OF MANAGEMENT AND TECHNOLOGY, and Bachelor of Business Administration - BBA from Kristu Jyoti College of Management and Technology, Kurisummoodu P.O. Chethipuzha, Changanacherry 686 104.
Yes. Sanadh Mohammed's SignalHire profile was last updated on 3 November 2026, reflecting their current position as Compliance Officer at Oltin Gold in Gold Souk, Dubai, United Arab Emirates.

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