Experience

Middlesex University Dubai

• United Arab Emirates
• Higher Education
• 200 - 300 Employee

• Lecturer

  • Feb 2022 - Present

  Business Management, Finance & Business Mathematics Business Management, Finance & Business Mathematics



Ajman University

• United Arab Emirates
• Higher Education
• 700 & Above Employee

• Adjunct Assistant Professor -Finance

  • Jan 2022 - Present

  College Of Business Administration (AACSB Accredited) College Of Business Administration (AACSB Accredited)



The IIS University

• India
• Higher Education
• 100 - 200 Employee

• Research Fellow

  • Jan 2016 - Apr 2021



LuLu International Exchange

• United Arab Emirates
• Financial Services
• 700 & Above Employee

• Consultant & Trainer

  • Jun 2009 - Feb 2010

   Western Union  Primary responsible for end-to-end management of all activities related to Western Union in capacity of Head of Western Union Business Unit  Trained professional for managing operations and compliance for western union  Part of team responsible for setup of NEW Money Exchange Location for Western Union  Responsible for legal compliance as per the agreement between Western Union and LULU Exchange  Drive Anti Money Laundering activities for LULU Exchange  Create and update legal documentation  Handling all quires related to WU money exchange  Daily monitoring activities of frontline associate and financial transactions using voyager accounting software  Provide training to Front Line Associates to use Translink software for handling western Union Customers and providing backup support by remote desktop  Sole responsible for coordinating with Western Union (Costa Rica) office for correcting/cancelling wrong transactions  Compliance & Anti-Money Laundering (AML) for LULU exchange.  Preparing AML training presentation  Conduct training for employees and FLA’s on AML and LULU exchange standard policies, procedure and processes based on UAE government laws and regulations  Provide back office support to Employees on AML  Manage and maintain legal documents  Create documents to start a new Liaison office in India  Maintain training records and create reports  Align AML Policies and LULU Exchange Procedures with UAE law & compliance requirements Show less