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Team

Johnson
John

Principal

  • Provides outsourced Compliance/MLRO services to clients in the insurance sector within the Dubai International Financial Centre
  • Has over 18 years’ experience as an in-house legal & compliance officer from UK, UAE and India
  • Holds a LLM in Commercial Law from Cardiff University and a LLB from University of Delhi
  • Member of the Delhi Bar Association
Vishnu
Sivanandan

Senior Associate

  • Provides outsourced Compliance/MLRO services to clients in the insurance sector within the Dubai International Financial Centre
  • Has over 6 years' experience as compliance officer & in-house legal from UAE and India
  • Holds B.A. LL.B (Hons.) from the National University of Advanced Legal Studies, Cochin, India
  • Designated as Certified Anti-Money Laundering Specialist by ACAMS in 2016
Sirhan
Wahab

Compliance Consultant

  • Provides outsourced Compliance/MLRO services to clients in the insurance sector within the Dubai International Financial Centre
  • Has over 10 years of experience in regulatory compliance, risk management and investment banking in UAE, Saudi Arabia and Malaysia
  • Holds a Bachelor of International Business Management from Charles Sturt University, Australia
  • Master of Applied Finance from Newcastle Graduate School of Business, Australia
Vinita
Saiganesh

Senior Associate

  • Provides outsourced Compliance/MLRO services to clients in the insurance sector within the Dubai International Financial Centre
  • Worked at World Bank Group for 5 years, undertaking extensive Financial Analysis, End to End Accounting and Internal Audit Functions
  • Associate Chartered Accountant and a member of the Institute of Chartered Accountants of India since 2009
  • Holds a Bachelor’s Degree in Commerce from the University of Mumbai, India
Callidus Consulting - Team
Madonna
Gomez

SENIOR ASSOCIATE

  • Provides outsourced Compliance/MLRO services to clients in the insurance sector within the Dubai International Financial Centre.
  • Senior Associate at RBS India in the AML Team.
  • Designated as Certified Anti-Money Laundering Specialist by ACAMS in 2017.
  • Holds a MBA Degree in Operations Management from the University of Manipal, India
Sheeba
Vinod

Associate

  • Has been associated with Callidus Consulting since September 2015
  • Performs KYC analysis and sanctions checks for clients
  • Bachelor Of Arts - Literature - Calicut University, Kerala, India
  • Post Graduate Diploma in Business Administration, Kerala, India
Brayan
Ahmed

Associate

  • Has been associated with Callidus Consulting since January 2017
  • Worked at Credit One Bank as an Associate
  • Holds a Bachelor’s Degree in Mechanical Engineerig from Invertis University Bareilly, India
Soheb
Shaikh

Office Manager

  • Office Manager of Callidus Consulting
  • Associated with Callidus since 2013
  • Has 10 years’ experience in the UAE in various administrative roles