Yunus

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Money Laundering Reporting Officer at Silver Castle Trading LLC|Dubai, United Arab Emirates

Position:

Money Laundering Reporting Officer at Silver Castle Trading LLC

Location:

Dubai, United Arab Emirates

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Last updated: 2026-08-02
Updated: 2026-08-02

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Work Experience 9 years

Money Laundering Reporting Officer at Silver Castle Trading LLC

Jun 2025 - Current

Accountant at Silver Galaxy Gifts LLC

Jun 2025 - Current

Compliance Executive at Friday solutions Business consultancey

Jun 2020 - May 2025

Accountant at Edappayil Cycles

Oct 2017 - Jun 2020

Yunus started working in 2017, then the employee has changed 3 companies and 2 jobs. On average, Yunus works for one company for 2 years 6 months.

Their professional focus is AML Software Tools, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Commerce - BCom at University of Calicut

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