Profile

Mr. ANIRUDDHA TIWARI, CAMS

MANAGER,
Compliance,
FIRST ABU DHABI BANK

Social Links

Contact Details

FIRST ABU DHABI BANK
Phone: +971 56 905 6719
Mobile: +971 56 905 6719

Bio

 A result drove professional more than 10 years (October 2010- till date) of experience in Operations, Risk and Compliance and SWOT Analysis of financial products w.r.t. Banking & Financial Services (BFSI) and NBFSI sector with the sound knowledge of anti-money laundering (AML), KYC, Financial Crimes and Hawalas (wire transfers)
 Followed the Regulators: DFSA, CBUAE, FCA, FATF Recommendations, FATCA,
FINRA, FINCEN (Financial Crime Enforcement), ACRA, AMF (Autorité des marchés financiers (France)), Securities and Exchange Commission (SEC)
 In-depth knowledge of the laws OFAC, Banking Secrecy Act (BSA), USA Patriot Act, SDN (Specially Designated Countries) Gramm Leach Bliley Act, Dodd- Frank Act, Basel Committee, Embargo, Trade and Economic Sanctions, Wolfsburg's Principles, EGMONT

 Adept at handling day-to-day clearing and transfer functions in co-ordination with Line of Business (LOBs)/ Clients and stakeholders

 Possess Six Sigma (6σ) knowledge and having excellent interpersonal, email writing and communication skills with proven abilities in training & development and self-motivation


Experience in Business Tools

Mantas, World Check, RDC, D&B Report, Bloomberg, Reuters, Bankers Almanac,
Lexus Nexus, Lloyd's Intelligence, FACTIVA, Flexcube, SEC Filings, STR system for CBUAE, Symex, Western Union, XpressMoney, Transfast

Education

IGNOU
Master of Business Administration (MBA), India
MBA, 2014
Finance
2012 To 2014

Job History

Al Rayyan Exchange
Compliance Officer
August 2016 - present