Dhanesh Pv

Dear Hiring Manager,

I am writing to express my interest in the Compliance Officer position within your organization. With over 17 years of experience in foreign exchange operations, AML compliance, and regulatory risk control across the UAE and India, I bring extensive expertise in financial crime prevention, transaction monitoring, and regulatory reporting aligned with Central Bank requirements.

In my recent role as Branch Compliance Officer / Branch Manager at OMDA Exchange in Dubai, I was responsible for overseeing AML/CFT compliance, conducting customer due diligence (KYC/CDD/EDD), monitoring high-value transactions, and escalating Suspicious Transaction Reports (STR) and Currency Transaction Reports (CTR). I also performed compliance risk assessments, sanctions screening, and internal compliance audits to ensure adherence to regulatory standards and internal policies.

Throughout my career, I have supervised high-value multi‑currency transactions exceeding USD 5 million monthly while maintaining strong compliance controls and operational efficiency. My CAMS certification, combined with hands-on experience in transaction monitoring, fraud prevention, and regulatory documentation, enables me to contribute effectively to compliance frameworks and financial crime risk mitigation.

I am confident that my compliance expertise, regulatory knowledge, and operational leadership would allow me to add value to your compliance team. I would welcome the opportunity to further discuss how my background aligns with your organization’s compliance and risk management objectives.

Thank you for your time and consideration. I look forward to hearing from you.

Sincerely,

DHANESH PUTHIYA VEETTIL

I have got 17 years of professional experience in financial instituition

Masters in Business Administration