Position:
Manager – AML and Compliance at Unimoni Oman
Location:
Muscat, Masqaţ, Oman
Found email addresses for Sreejish S:
Found phone for Sreejish S:
Oct 2022 - Current
Dec 2021 - Oct 2022
May 2021 - Dec 2021
Nov 2009 - Mar 2021
Their professional focus is AML & Compliance Leadership, AML Compliance, and AML Risk Management across 3 core areas.
Bachelor of Commerce at Mahatma Gandhi University
What is Sreejish S's email address?
SignalHire found a verified business email address for Sreejish S: s******h@onelink.to.What is Sreejish S's phone number?
SignalHire found a verified phone number for Sreejish S: +968-***-***-3951.How do I contact Sreejish S at Unimoni Oman?
You can reach Sreejish S 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.What is Sreejish S's professional background?
Sreejish S has 17 years of professional experience. They have held roles including AML Transaction Monitoring and Government Reporting, Supervisor, Senior Compliance Officer in Charge, and Associate Manager – Screening (Sanctions and PEP) at companies such as MoneyGram, Al Ansari Exchange, and Unimoni Global Business Services | Affiliation of UAE Exchange Centre LLC. Their education includes Bachelor of Commerce from Mahatma Gandhi University.Is Sreejish S's contact information up to date?
Yes. Sreejish S's SignalHire profile was last updated on 14 April 2026, reflecting their current position as Manager – AML and Compliance at Unimoni Oman in Muscat, Ruwi, Oman.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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