Sheemol B Andrews

Sheemol B Andrews is an accomplished professional with over six years of expertise in compliance, finance, and corporate operations within the Exchange House sector. Currently serving as an Assistant Sanctions Officer at Delma Exchange since April 2018, Sheemol oversees the complete KYC lifecycle for corporate client onboarding, focusing on Customer Identification Programs, transaction monitoring, and risk management. Prior experience includes a role as a Senior Settlements Officer at Sri Rama Marketing Associates, where responsibilities encompassed GST file management, sales invoice preparation, document handling, and customer support operations. Sheemol holds a Bachelor of Business Administration from Mahatma Gandhi University and a Master's degree in International Business from RVS CAS.