Arvind Alagappa, Compliance Officer - DNFBP - Chartered Accountants  at Kreston Menon

Arvind Alagappa

Compliance Officer - DNFBP - Chartered Accountants at Kreston Menon | Dubai, United Arab Emirates

Profile last verified September 2026
Financial Services Verified Profile Dubai, United Arab Emirates JAIN College
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Personal Email

***@gmail.com

Personal • High Confidence

Phone Number

+97*****

United Arab Emirates • Mobile

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Arvind Alagappa Socials
Arvind Alagappa Work Experience

Compliance Officer - DNFBP - Chartered Accountants at Kreston Menon in February 2024 - Present

AML Specialist at Wall Street Exchange - A member of Emirates Post Group in May 2022 - February 2024

AML Compliance Associate 2 at State Street in August 2019 - May 2022

Arvind Alagappa Education

JAIN College, October 2026

SSMRV College, Bachelor of Commerce, October 2026

Arvind Alagappa Skills
Internal Compliance Transaction Monitoring Kyc Investigation Fraud Investigations Compliance Regulations Aml Compliance Operations IEMS Anti-Money Laundering Sanction Compliance Monitoring Surveillance
About Arvind Alagappa’s Current Company
Kreston Menon

Proud host of the #KrestonWorldEmeaConferenceDubai2023 - No one else knows your business more. No one else shares your history. Or your dreams for the future. So, when it comes to the really important things – the decisions that will shape the future of your business – you need someone who really understands you. You need an ally. A confidant. A friend. That’s where we come in. We, at Kreston Menon offer the very best financial advice. More than that, we also go beyond the traditional accountant or consultant role to mentor you through thick and thin. Our creative and dynamic approach means we’re always on hand with the fresh thinking and personalized advice our clients need. As partners, we work side by side with clients to understand their ambitions and tackle their challenges. We take utmost pride in providing quality services without compromising on the core values of fairness, integrity, ethics, trust and client satisfaction. Our commitment and the cherished values have enabled us to successfully expand our footprint in the UAE with 9 offices and over 350 staff. Being part of one of the top accounting networks - Kreston Global – gives the firm the strategic edge to leverage the strengths of an internationally accepted global network, enhanced repository of knowledge base and global resource pool.

Discover more about Kreston Menon
Arvind Alagappa’s Colleagues
Rehan Philip

Rehan Philip

Dubai, United Arab Emirates

Chartered Accountant Audit @ Kreston Menon | Chartered Accountant

Senior Audit Associate at Kreston Menon
(July 2023 – Present)

Ganga Sankar

Ganga Sankar

Kochi, Kerala, India

Experienced ACCA Affiliate and BCom Graduate | Audit Associate Kreston Menon | ACCA Faculty at WEGYDE | Audit Specialist

Faculty Lecturer at WeGyde
(January 2024 – Present)

Haris Shihab

Haris Shihab

Dubai, United Arab Emirates

Corporate Tax Consultant

Corporate Tax Consultant at Kreston Menon
(December 2023 – Present)

Farij A

Farij A

Malappuram, Kerala, India

Audit Associate | ACCA Finalist | BCom Graduate

Audit Associate at Kreston Menon
(January 2026 – Present)

Ca Raj

Ca Raj

United Arab Emirates

Audit Manager at Kreston Menon

Audit Manager at Kreston Menon
(March 2025 – Present)

Ambika R

Ambika R

Kottayam, Kerala, India

ACCA AFFILIATE AUDIT ASSOCIATE @ R Menon and Co (Offshore Team, Kreston Menon UAE) Bcom Finance and taxation graduate

Audit Associate at Kreston Menon
(September 2024 – Present)

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Frequently asked questions about Arvind Alagappa

What is Arvind Alagappa email address?

Email Arvind Alagappa at [email protected] and [email protected]. This email is the most updated Arvind Alagappa's email found in 2026.

What is Arvind Alagappa phone number?

Arvind Alagappa phone number is +971582890044.

How to contact Arvind Alagappa?

To contact Arvind Alagappa send an email to [email protected] or [email protected]. If you want to call Arvind Alagappa try calling on +971582890044. (updated on August 14, 2025)

What company does Arvind Alagappa work for?

Arvind Alagappa works for Kreston Menon.

What is Arvind Alagappa's role at Kreston Menon?

Arvind Alagappa is Compliance Officer - DNFBP - Chartered Accountants

What industry does Arvind Alagappa work in?

Arvind Alagappa works in the Financial Services industry.

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