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Geethesh Kampurath

@geetheshkampurath

Senior Compliance Officer at RAKBANK who strengthened sanctions screening and improved investigation turnaround time.

At RAKBANK, I reviewed SAS queries, investigated KYC deviations, and conducted CDD/EDD reviews. I also cleared FIRCO sanctions alerts and filed STR/SAR reports through the FIU portal.

I implemented enhanced sanctions-screening procedures that reduced alert backlogs and improved investigation turnaround time. I also trained junior compliance analysts and streamlined MIS reporting and audit documentation.

Experience

Work history, roles, and key accomplishments

Senior Compliance Officer

RAKBANK

Dec 2022 - Dec 2025 (3 years)

Enforced AML, CTF, and sanctions compliance across multiple jurisdictions, aligning with UAE Central Bank and global standards. Reviewed SAS queries to detect and resolve KYC deviations, executing CDD/EDD investigations with precision.

AML CTF KYC CDD EDD Sanctions Screening FircoSoft SAS Anti Money Laundering SAR STR FIU MIS Reporting De Risking Audit Support Policy Implementation Training

Checker – Compliance Team

Wipro Ltd

Aug 2021 - Dec 2022 (1 year 4 months)

Conducted due diligence and sanctions screening of existing customer profiles, analyzing alerts for true/false matches. Investigated PEP/adverse media hits, escalating suspicious transactions in line with internal policy.

Due Diligence Sanctions Screening PEP Adverse Media FircoSoft AML Work Allocation Training

Teller

RAKBANK

Sep 2012 - Oct 2020 (8 years 1 month)

Managed cash, cheque, and remittance transactions in strict compliance with AML and KYC regulations. Identified and reported unusual customer behavior to compliance teams for early risk detection.

Cash Handling Cheque Processing Remittances AML KYC Customer Service Audit Support

Foreign Currency Cashier

Al Ansari Exchange

Jan 2009 - Aug 2012 (3 years 7 months)

Processed foreign remittances (TT/DD) and ensured strict compliance with FX and AML requirements. Maintained accurate transaction records and prepared reports aligned with Central Bank guidelines.

Foreign Exchange Remittances AML Record keeping Reporting Cash Handling

Finance Clerk

Crystal Credit Corporation

Verified invoices, processed petty cash, and maintained financial documentation for audit compliance. Performed reconciliations and cheque processing, ensuring timely vendor payments.

Invoice Verification Petty Cash Reconciliations Cheque Processing Financial Documentation Audit Compliance