Sithy is a Senior Consultant at AJMS Global.
Sithy has experience of more than 15 years covers affiliation with Multi Nationals, and in Sales and Marketing . She is also proficient with latest Digitalized financial & accounting technology.
She has extensive international professional experience in, Analyzing, Underwriting in retail credit products, Customer Due Diligence ,AML ,Risk Assessments, Compliance & also in Customer Onboarding. Compliance, and Fraud Prevention and Investigations.
Prior to joining AJMS, Sithy was working with Emirate NBD PJSC –Dubai for 9 years. she has joined in retail Credit Department in ENBD and then she moved to Auto loans Department ,and then to Accounts and liabilities.
She has Conducted several trainings session and spoken on various ongoing issues of KYC,CDD and Compliance Related factors for Sales Staffs.