Sristee Chaudhuri joined Waystone in 2021. In her current role as Associate, she provides compliance and AML support as part of the Consultancy Team. Sristee also manages operational matters relating to business development and administration.
At Waystone, Sristee assists clients with Anti-Money Laundering (AML) obligations, preparing proposals and Letters of Engagement (LOEs), conducting Know-Your-Customer (KYC) procedures, facilitating client onboarding and assisting with the remediation of client files. In addition, Sristee serves as a Compliance Analyst and provides support to several Money Laundering Reporting Officers (MLROs) within Waystone, assisting clients in both the Abu Dhabi Global Market (ADGM) and the Dubai International Financial Centre (DIFC).
Prior to joining Waystone, Sristee has held internships at Multi-National Corporations such as Dell, Global Eye, and the Bright Network. Sristee holds a Bachelor of Business Administration – BBA (Hons) Marketing from Middlesex University, London.
Recent work includes:
- Acting as a support to the MLRO for DFSA-authorised firm in the DIFC.
- Reviewing client files with respect to KYC, CDD and AML obligations.
- Assisting with client file remediations.
- Performing customer risk assessments.
