CA Binu M

CA Binu M

Director
AML Risk & Internal Audit

CA Binu, a highly accomplished Chartered Accountant, brings over a decade of invaluable experience in the UAE’s dynamic financial industry. His multifaceted expertise spans roles in Banking Operations, Compliance, and Internal Audit within licensed financial institutions. As a Certified Anti-Money Laundering Specialist, he has demonstrated an unwavering commitment to ensuring financial integrity and regulatory compliance. His proficiency in these key areas is underpinned by a robust skill set, reflecting a keen eye for detail and a strategic approach.

CA Binu’s wealth of experience positions him as a trusted professional capable of navigating the intricate landscape of financial operations, compliance frameworks, and internal audit processes. His dedicated and results-driven mindset can help businesses seeking a seasoned financial and regulatory compliance expert with a proven track record in the UAE’s evolving industries. His advisory capabilities extend to effectively meeting regulator expectations, ensuring that businesses under his purview adhere to the highest standards of financial governance and compliance.

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