狠狠撸

United Arab Emirates United Arab Emirates

Expert in Regulatory Compliance, Financial Crimes Prevention, Compliance Monitoring and Assurance

Finance / Banking / Insurance

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...