Usha Arun, CAMS, is an experienced compliance professional with a strong background in anti-money laundering and compliance operations within the banking sector. Currently serving as a Compliance Analyst at Abu Dhabi Commercial Bank since March 2022, Usha specializes in client onboarding and KYC documentation review. Prior positions include Anti-Money Laundering Analyst at RAKBANK, where Usha managed transaction monitoring alerts and performed Enhanced Due Diligence, and Compliance Officer roles at Mashreq Bank, focusing on AML investigations and high-risk account assessments. Usha's extensive experience also includes a history with HSBC Bank Middle East, where duties ranged from sanctions analysis to team leadership in banking operations. Usha holds a Master of Science in Mathematics from Bangalore University and a Bachelor of Science in Electronics from National College, Basavanagudi.
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