Shamnad Jabbar Cams

Shamnad Jabbar CAMS, MBA, currently serves as an AML Compliance Officer at Al Buhaira National Insurance Co. since May 2023. Prior experience includes a tenure as an AML Compliance Analyst at Al Ansari Exchange from November 2014 to May 2023, where expertise in sanction knowledge, transaction monitoring, compliance monitoring, client onboarding (KYC, CDD, EDD), and conducting AML orientation training was developed. Shamnad also conducted investigations and filed Suspicious Transaction Reports (STR), and supported branch compliance teams with AML-related advice. Earlier roles include being the Corridor In Charge for operations involving transactions for India, Indonesia, and Sri Lanka, and a Bank Teller at UAE Exchange, focusing on foreign currency exchange and financial service processing. Educational qualifications include an MBA in Accounting and Finance from Nirmala College of Engineering and a Bachelor of Commerce in Accounting and Finance from M.E.S. Asmabi College.