Shruthi Joseph
Senior Manager – Compliance
Shruthi holds the position of Senior Manager – Compliance and is based in Dubai (UAE) office of j. awan & partners.
Shruthi brings over 16 years’ experience gained over her successful compliance career in both India and the UAE. An experienced practitioner in anti-money laundering, compliance, risk management, sanctions advisory and governance. Shruthi’s core areas of expertise are compliance policy development and implementation, managing regulatory relationships, and providing strategic and tactical advice to firms on regulatory compliance and risk management matters, with a specific focus on delivering results. She has been supporting the firm with numerous clients through licensing, incorporation and process migration.
Shruthi is a Certified Anti Money Laundering Specialist (CAMS) and has a Postgraduate Diploma in Business Management from XIME, Bangalore.