Vaishnavi Radhakrishnan is a certified Anti-Money Laundering Specialist, accredited by ACAMS UK. She is a Senior Manager Compliance Officer and MLRO, a compliance professional with over 7 years of experience in compliance and AML roles within regulated environments including ADGM, DIFC, and the UAE onshore banking sector. Prior to joining GMB Limited, Vaishnavi was Head of Compliance at Zenith Bank’s DIFC branch, where she worked as the authorized CO/MLRO with full oversight of the compliance and AML framework. Before her role at Zenith Bank, she held several senior positions at Waystone, ADQ, First Abu Dhabi Bank, and Mashreq Bank.