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Ajendra Haresh Paradva

Ajendra Haresh Paradva

AML Compliance Officer at Al Ansari Exchange

paradva-ajendra
Dubai, United Arab Emirates
Joined March 2026
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Summary

Career focused on anti-money-laundering and KYC: Ajendra's recent and listed roles are centered on AML, KYC and financial-crime work, reflecting a professional focus on compliance and transaction monitoring. theorg+1
Progressive experience across organizations and seniority levels: His employment history shows progression from a Senior Process Associate role at Tata Consultancy Services (2014–2021) to specialist AML/fincrime roles at Teleperformance and RAKBANK, and now an AML Compliance Officer position. bold
Based in Dubai while affiliated with a regional financial services firm: Public profiles list Dubai, UAE as his location and show current employment at Al Ansari Exchange. theorg
Has pursued AML-related training and certificates: Recorded profile snippets indicate completion of AML and cryptocurrency-related certificates, suggesting ongoing professional development in financial-crime topics. bold

Work

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