COMPLIANCE MANAGER
Total des années d'expérience :10 years, 2 Mois
Specialist in Regulatory and Financial Crime Compliance
overseeing requirements of the Financial Conduct Authority,
Central Bank of UAE, ADGM/FSRA and DIFC/DFSA.
Involved in establishing ADGM and Central Bank of Bahrain
licensing applications on Cryptocurrency Brokerage Models for
Blockchain Technology and Digital Asset Trading institution.
Direct, Administer, and Coordinate the Compliance and Risk
function for the firm. Support Group’s compliance strategy in
global plans and work closely with the international compliance
teams to deliver integrated Compliance agenda.
Develop & manage complete Compliance functional structure for
the Company; thereby ensuring company policies and
procedures are in line with the local and international regulatory
requirements.
courses: AWARDS & CERTIFICATIONS o ACAMS – Certified Anti Money Laundering Specialist o CISI – Certified in DIFC Rules & Regulations o HSBC – Extra Miler Award in Financial Crime Compliance and Regulatory Compliance
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