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Omar Azab , Compliance Manager

Omar Azab

Compliance Manager·Deyaar Development

Jordan

Doctorate, Business Administration And Legal Studies

Work experience

Total years of experience: 10 years, 1 months

Compliance Manager

September 2013 - June 2018

Deyaar Development

Dubai, United Arab Emirates

September 2013 - June 2018

Led the company’s compliance program and ensured compliance with DFM, ADX, SCA, RERA, and DLD regulations. Developed and implemented compliance policies, managed regulatory reporting, advised senior management on governance and risk management, conducted compliance reviews, and coordinated with regulatory authorities to ensure adherence to applicable laws and corporate governance standards.
Company industry:
Law Firm

legal consultant

March 2010 - August 2013

Ministry Of Interior - Jordan

Amman, Jordan

March 2010 - August 2013

Provided legal advice on government and administrative matters, reviewed contracts and legal documents, prepared legal opinions, ensured compliance with applicable laws and regulations, and supported legal and regulatory initiatives
Company industry:
Public Administration

compliance manager

June 2006 - February 2008

shaheen financial services

Dubai, United Arab Emirates

June 2006 - February 2008

Ensured compliance with SCA and financial market regulations. Developed and implemented compliance policies and procedures, monitored regulatory requirements, supported internal controls, conducted compliance reviews, and advised management on regulatory and corporate governance matters
Company industry:
Financial Services

Education

W.I.S.E university

February 2015

February 2015

Doctorate, Business Administration And Legal Studies

Jordan

Amman Arab University

January 2005

January 2005

Master's degree, Business Administration And Legal Studies

Jordan

Mutah University

March 2000

March 2000

Bachelor's degree, Administration And Law

Jordan

Skills

Smarty

Expert

Teamwork

Expert

Legal Advice

Expert

Law

Expert

Legal Matters

Expert

Languages

Arabic

Native Speaker

English

Expert

Hobbies and interests

law

Corporate Governance, Legal Research, Regulatory Compliance, Risk Management, Contract Drafting, Professional Development, Reading Legal Publications, Mentoring, Public Speaking, and Continuous Learnin