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Deputy Money Laundering Reporting Officer

Statistics
80%
Prognosis
90%
Accounting
88%

Mr. Monteiro serves as the Deputy Money Laundering Reporting Officer (MLRO) at Prospect Asset Management Company Limited. He brings over five years of experience in regulatory compliance, with a focus on drafting AML and compliance policies and procedures. He holds an MBA from Adichunchanagiri Institute of Technology in Chikkamagaluru, India. 

Biography

Mr. Monteiro serves as the Deputy Money Laundering Reporting Officer (MLRO) at Prospect Asset Management Company Limited. He brings over five years of experience in regulatory compliance, with a focus on drafting AML and compliance policies and procedures. He holds an MBA from Adichunchanagiri Institute of Technology in Chikkamagaluru, India.

Address

Abu Dhabi, UAE —
Level 16, Office 1609,
Tamouh Tower,
Al Reem Island