Author
Sarthak Purohit
Assistant MLRO | Jitendra Chartered Accountants
Sarthak Purohit is an Assistant MLRO with Jitendra Chartered Accountants. He shares guidance on AML compliance, KYC, client due diligence, MLRO responsibilities, risk assessment, beneficial ownership records, and practical compliance documentation for UAE businesses. His articles help businesses keep AML records clearer and prepare better for compliance review.
Areas of Expertise
AML compliance supportAssistant MLRO responsibilitiesClient due diligenceKYC supportCompliance documentationRisk reviewBeneficial ownership record supportRegulatory follow-upBusiness compliance advisoryInternal AML process support
Insights and Guides
Sarthak shares guidance on UAE AML compliance, MLRO responsibilities, KYC, client due diligence, beneficial ownership records, risk assessment, internal AML policies, and compliance review preparation.
Browse all insights