Vaishnavi joined Waystone in 2023 and in her current role as Associate, Vaishnavi provides compliance and AML support as part of the Consultancy Team and Projects Team.
Vaishnavi specialises in AML, transaction monitoring, KYC, onboarding and marketing rules. At Waystone, Vaishnavi provides support to consultants in executing compliance and AML deliverables for firms within the Abu Dhabi Global Market (‘’ADGM”) and the Dubai International Financial Centre (“DIFC”).
Prior to joining Waystone, Vaishnavi held compliance roles within the UAE’s sovereign wealth fund (“ADQ”) as well as in a number of multinational banks, such as Mashreq Bank and First Abu Dhabi Bank PJSC (“FAB”).
Vaishnavi holds a Master of Business Administration from SP Jain School of Global Management, UAE and has completed her CAMS certification from the Association of Certified Anti-Money Laundering Specialists (UK).
