Yamuna brings experience gained over 8 years in India and UAE in Compliance, Risk, AML and Due Diligence domain working for Investment Bank, Research and Financial Services and Consultancy.

 

Yamuna has experience in heading Compliance, Risk and AML function of financial service firms such as private wealth managers, financial advisors, venture capital fund managers, hedge fund managers.

 

Yamuna has experience is developing, monitoring, and reviewing Compliance and AML Framework for Financial Services Firm.

 

Yamuna is an Authorised Compliance Officer/Money-Laundering Reporting Officer (MLRO) by the DFSA and a certified Anti-Money Laundering Specialists by the Association of Certified Anti-Money Laundering Specialists.

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