Sreejish S: Email & Phone Number

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Manager – AML and Compliance at Unimoni Oman|Muscat, Masqaţ, Oman

Position:

Manager – AML and Compliance at Unimoni Oman

Location:

Muscat, Masqaţ, Oman

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Last updated: 2026-07-28

Updated: 2026-07-28

Found email addresses for Sreejish S:

Business emails:

s******h@onelink.to

Personal emails:

s************t@gmail.com

Found phone for Sreejish S:

+968-***-***-2385

A different Sreejish S?

Work Experience 17 years

Manager – AML and Compliance at Unimoni Oman

Oct 2022 - Current

AML Transaction Monitoring and Government Reporting at MoneyGram

Dec 2021 - Oct 2022

Supervisor, Senior Compliance Officer in Charge at Al Ansari Exchange

May 2021 - Dec 2021

Associate Manager – Screening (Sanctions and PEP) at Unimoni Global Business Services | Affiliation of UAE Exchange Centre LLC

Nov 2009 - Mar 2021

Sreejish S started working in 2009, then the employee has changed 3 companies and 3 jobs. On average, Sreejish S works for one company for 4 years 2 months.

Sreejish is proficient in English, Hindi, and Malayalam. Their professional focus is AML & Compliance Leadership, AML Compliance, and AML Risk Management across 3 core areas.

Sreejish holds C.A.M.E (Certified Anti Money laundering Expert), Anti-Money Laundering & Know Your Customer (IIBF), and Certified Anti-Money Laundering Specialists certifications.

Education

Bachelor of Commerce at Mahatma Gandhi University

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Sreejish

Mark Technologies

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Sreejish

CleverNuts

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Sreejish

Luminar Technolab

Software Testing Specialist

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