Mr. Athma N Rai

Mr. Athma N Rai

Head of Compliance
Al Fardan Exchange

Biography

A CAMS Certified Seasoned Compliance Professional with more than 14 years of extensive experience in MSB AML & CTF Compliance programe and Digital Asset Exchange.Expertise in KYC , Agent on boarding process, conducting EDD, Sanctions, Transactions monitoring, STR,SAR,CTR,Compliance Risk Management, AML Risk Assessment,AML training& Regulatory reporting. Well versed with the AML requirement of HMRC,FCA,CBUAE,FINCEN,
AUSTRAC & RBI -MTSS,RDA.