Cgss Samina Umrethwala Cams, Crcmp

Samina Umrethwala is a Compliance Officer with extensive experience in financial crime, AML transaction monitoring, customer screening, CDD, and EDD. Samina Umrethwala has worked in various prominent banks in the UAE, overseeing suspicious transaction reporting, ensuring compliance with regulations, and providing valuable expertise in risk mitigation. With their certifications in AML and sanctions, Samina brings a strong background in bank regulatory compliance and a keen eye for identifying red flags in transactions. Samina Umrethwala excels in analyzing complex clients and implementing measures to combat money laundering and financial crimes effectively.