Dear admin,
New Career Form Submitted.


Career Form
Date
12-11-2025

Designation
Relationship Manager


Applicant Details
Safeer Mohamed Arakkal,
safeervaliyil@gmail.com,
+971506868254

Dear Sir

I am writing to express my interest in the Compliance Officer position. With over 15 years in the financial industry — including 8 years in AML compliance — I bring extensive experience in KYC, sanction screening, transaction monitoring, STR reporting, and risk assessment.

For the past five years, I have served as the Alternative Compliance Officer at Baniyas Exchange, a CBUAE-approved role, where I developed strong expertise in UAE regulatory standards.

I am passionate about promoting ethical business practices and confident that my background aligns well with your organization's needs. I would welcome the opportunity to further discuss how I can contribute to your team.

Thank you for your time and consideration.

Safeer Mohamed

971506868254

https://www.mpinv.ae/site/career_file/file/