Athulya Raj,CAMS

Intro

Athulya Raj, born on November 3, 1998, is currently based in Dubai, U.A.E. She can be contacted via email at athulyarajmohan@gmail.com.She holds passport number V6173245, which is valid until January 11, 2032. Her professional profile is available on Linkedin.

Experience

Athulya Raj is a seasoned compliance professional currently serving as a Senior Associate – Compliance & Tax at Evas Constantin Consultants L.L.C, Dubai, U.A.E. She specializes in AML compliance reviews, transaction monitoring, and regulatory adherence for financial and non-financial institutions, including insurance brokers, stock brokers, real estate companies, jewelers, and auditing firms. Her expertise extends to Customer Due Diligence (CDD), Know Your Customer (KYC) verification, sanctions compliance, and suspicious activity reporting. She plays a crucial role in AML authority inspections, policy drafting and implementation, risk assessments, and compliance training. Additionally, she manages GoAML registration, FATCA/CRS filing, VAT compliance, and regulatory reporting, ensuring businesses remain aligned with evolving financial laws and global AML standards.

Education

Athulya Raj holds a CMA - Intermediate qualification from the Institute of Cost Accountants of India, Kerala (2020–2023) and a Diploma in Professional Accounting from NAST, India (2017–2018). She earned her Bachelor of Commerce (B.Com) from the University of Kerala (2017–2020), securing a university rank. She is a Certified Anti-Money Laundering Specialist (CAMS), ACAMS Qualified, with additional certifications in Advanced MS Excel and Enhancing Financial Inclusions with a Risk-Based Approach from ACAMS.

Elements

i = 0;

while (!deck.isInOrder()) {
    print 'Iteration ' + i;
    deck.shuffle();
    i++;
}

print 'It took ' + i + ' iterations to sort the deck.';