Personal Information
Organization / Workplace
United Arab Emirates United Arab Emirates
Occupation
Expert in Regulatory Compliance, Financial Crimes Prevention, Compliance Monitoring and Assurance
Industry
Finance / Banking / Insurance
About
Experience of more than 10 years in the U.A.E in the field of Financial Crimes & Compliance, Business Support, Business Development, Fraud and Consumer protection.
Currently working with First Gulf Bank one of the leading banks in U.A.E in Risk Management Unit with Financial Crimes & Compliance team where have the opportunity to deal with several aspects of Financial Crimes and Compliance field.
Key Area of Expertise:
- Risk Assessment
- Anti Money Laundering
- Compliance Policies
- Sanctions Advisory
- MENA regulatory requirements
- Compliance Risk assessment
- Regulatory Compliance (ADGM, SCA, Central Bank of UAE)
- Drafting Policies and Procedures
- Conducting Compliance Reviews
- C...
Contact Details