Open to opportunities

Arun Kumar S

@arun94

I build AML/CFT controls, transaction monitoring systems, and risk frameworks for regulated payment and financial services.

Qatar

Message

What I'm looking for

I'm looking to lead AML/CFT, financial crime, and risk controls in a regulated fintech or financial-services environment, partnering with product and technology teams to build scalable, practical compliance solutions.

At MyFatoorah Qatar, I lead AML/CFT compliance as the sole MLRO, accountable to the Board, QCB regulators, and senior management. I built regional policies, enterprise risk controls, and an in-house transaction monitoring system with fraud detection workflows.

I've also investigated fraud at Amazon and delivered sanctions screening, KYC, CDD, EDD, customer risk scoring, and FIU reporting at Arabian Exchange and UAE Exchange. I translate regulatory requirements into practical product, technology, and operational controls across fintech and financial services.

Experience

Work history, roles, and key accomplishments

Current

MLRO and Compliance Manager

Current

MyFatoorah

Jan 2023 - Present (3 years 8 months)

Led the end-to-end building of an in-house transaction monitoring system and serves as sole MLRO accountable to the Board and QCB regulators for all AML/CFT compliance obligations. Drafted regional policies and enforced AML/CFT standards aligned with QCB, FATF, and MENAFATF.