AML & CFT Compliance Professional

ShareefulIslam

Compliance Analyst · UAE Central Bank Regulated · Dubai

A dedicated AML/CFT compliance professional with 4+ years of experience in UAE-regulated exchange houses. Specialized in KYC, EDD, sanctions screening, transaction monitoring, and STR reporting.

AML / CFT KYC / EDD Sanctions Screening goAML UAE CB Compliance FATF
Get In Touch View Experience
Shareeful Islam - AML and CFT Compliance Analyst in Dubai UAE
4+ Years UAE
Compliance
4+
Years of Compliance Experience
2
UAE Licensed Exchange Houses
Go-AKS
Globally Certified KYC Specialist
100%
UAE CB Regulatory Framework
Who I Am

About Me

I am Shareeful Islam, a Compliance Analyst at City Exchange, Dubai, with a strong track record in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) within UAE-regulated financial institutions.

My expertise spans the full compliance lifecycle from customer onboarding and KYC/CDD to Enhanced Due Diligence (EDD), sanctions screening, transaction monitoring, and Suspicious Transaction Report (STR) filing.

Prior to City Exchange, I served as Compliance Analyst at Deniba International Exchange, where I built deep expertise in UAE Central Bank regulatory standards and FATF recommendations.

Current Role
Compliance Analyst
Employer
City Exchange, UAE
Location
Dubai, UAE
Languages
English · Bangla · Hindi
Education
BBA — Jaipur National University
Contact
+971 54 4885983
Certifications & Education
Globally Certified KYC Specialist (Go-AKS)
Global Academy of Finance and Management (GAFM)
April 2025
Bachelor of Business Administration (BBA)
Jaipur National University
Graduation
UAE AML/CFT Regulatory Framework
UAE Central Bank — Exchange House Standards
Ongoing Professional Development
FATF Recommendations & International Standards
Financial Action Task Force — Global Compliance
Applied Practice
Expertise

Core Skills

🔍
KYC / CDD / EDD
  • Customer Identification & Verification
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Beneficial Ownership Identification
  • Risk-Based Customer Profiling
🚨
AML / CFT Compliance
  • AML Risk Assessment
  • STR / SAR Filing
  • Suspicious Activity Detection
  • ISAR Preparation & Escalation
  • FATF Recommendations Application
📡
Sanctions & Screening
  • OFAC / UN / EU Sanctions Screening
  • PEP Screening & Monitoring
  • Adverse Media Checks
  • Watchlist Management
  • False Positive Analysis
📊
Transaction Monitoring
  • Threshold-Based Alert Review
  • Pattern & Trend Analysis
  • Structuring & Smurfing Detection
  • 90-Day Rolling Threshold Monitoring
  • Cash Transaction Reporting
🏛️
Regulatory Knowledge
  • UAE Federal Decree-Law No. 20/2018
  • UAE Central Bank Exchange Standards
  • Cabinet Resolution No. 10/2019
  • goAML FIU Reporting Portal
  • UAE National AML/CFT Strategy
📝
Reporting & Documentation
  • ISAR / STR / SAR Report Writing
  • Compliance Policy Documentation
  • Audit Trail Maintenance
  • Regulatory Filing & Submission
  • Risk-Based Reporting Frameworks
Career

Work Experience

July 2025 — Present
Compliance Analyst
City Exchange — Dubai, UAE
Leading day-to-day AML/CFT compliance operations at a UAE Central Bank licensed exchange house. Responsibilities include conducting KYC/EDD on high-risk customers, reviewing transaction monitoring alerts, preparing ISARs and STRs, performing sanctions screening, and ensuring full compliance with UAE CB regulatory requirements and FATF standards.
AML/CFT KYC/EDD goAML STR Sanctions UAE CB
May 2022 — June 2025
Compliance Analyst
Deniba International Exchange — Ras Al Khaimah, UAE
Served as Compliance Analyst responsible for customer onboarding, CDD/EDD reviews, transaction monitoring, suspicious activity investigation, and regulatory reporting. Developed strong proficiency in UAE-specific AML/CFT obligations under Federal Decree-Law No. 20 of 2018 and the UAE Central Bank Standards for Exchange Business.
CDD/EDD Transaction Monitoring ISAR Filing Regulatory Reporting
Prior Experience
Operations & Pharmacy Roles
Al Razy Pharmacy — Bangladesh
Early career experience in pharmacy operations and computer operations in Bangladesh before transitioning to the UAE financial compliance sector. This diverse background provides a strong foundation in process management, attention to detail, and client-facing operations.
Operations Process Management Bangladesh
Credentials

Certifications & Education

Globally Certified KYC Specialist (GO-AKS) certificate
View Certificate
Go-AKS
Globally Certified KYC Specialist
The Global Association of Certified KYC Specialists · April 2025
Bachelor of Business Administration degree certificate
View Certificate
Jaipur National University
Bachelor of Business Administration
First Division · Convocation 2023
Combating Terrorism Financing certificate
View Certificate
ICAR · Basel Institute
Combating Terrorism Financing
International Centre for Asset Recovery · April 2025
Foundation in AML and KYC certificate
View Certificate
KYC Lookup · CPD
Foundation in AML and KYC
CPD Approved Provider #782462 · December 2024
➕
Your next certification
goes here
Coming Soon
Future Credential
Reserved for your next certification
Insights

AML/Compliance Articles

🏦
AML
May 2026
Why Compliance Matters
Compliance keeps businesses on the right track. It reduces risks, prevents mistakes, and builds trust. Simple rules, regular checks, and honest reporting help companies stay safe and responsible.
Full Article Coming Soon
🔍
KYC
April 2026
EDD Best Practices: When CDD Is Not Enough
When standard due diligence falls short, enhanced due diligence is essential. It involves deeper checks, continuous monitoring, and verifying sources to manage high-risk customers and prevent financial crime effectively.
Full Article Coming Soon
📋
PTM
March 2026
Transaction Monitoring:Stay Alert Always
Regularly reviewing transactions helps detect unusual activity early. Timely alerts, proper checks, and quick action reduce risks and help businesses prevent suspicious or illegal financial behavior.
Full Article Coming Soon
Video Content

Compliance Vlogs

▶
Coming Soon
Episode 01
What is AML? A Beginner's Guide to Anti-Money Laundering
Breaking down the fundamentals of AML for newcomers entering the compliance field in the UAE.
▶
Coming Soon
Episode 02
Day in the Life of a Compliance Analyst at a UAE Exchange House
A glimpse into the role—focused on risk awareness, regulatory responsibility, and ethical decisions. Discover how compliance professionals help protect financial systems while maintaining confidentiality and trust every day.
▶
Coming Soon
Episode 03
How to Spot Red Flags in Currency Exchange Transactions
Real-world examples of AML red flags in FC transactions and how to document and escalate them correctly.
Let's Connect

Get In Touch

Open to Collaboration & Professional Networking

Whether you have a compliance question, want to collaborate on AML content, or are looking for a knowledgeable compliance professional — feel free to reach out.

📞
Phone / WhatsApp
+971 54 4885983
✉️
Email
Shareeful@shareefulislam.com
💼
LinkedIn
linkedin.com/in/shareefulislam
📍
Location
Dubai, UAE