Sreejish S

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: 2026-04-14
Updated: 2026-04-14

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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 1 month.

Their professional focus is AML & Compliance Leadership, AML Compliance, and AML Risk Management across 3 core areas.

Education

Bachelor of Commerce at Mahatma Gandhi University

Frequently Asked Questions

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?

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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.

Sreejish S Namesakes

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Sreejish
Safety Officer
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Sreejish
Owner
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Sreejish
Software Testing Specialist
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