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Layla Almazrouei, Section Head - Executive Affairs

Layla Almazrouei

Section Head - Executive Affairs·Abu Dhabi Accountability Authority Executive Affairs Department

United Arab Emirates

Bachelor's degree, Major:BusinessAdministration

Work experience

Total years of experience: 9 years, 1 months

Section Head - Executive Affairs

December 2024 - March 2026

Abu Dhabi Accountability Authority Executive Affairs Department

Abu Dhabi, United Arab Emirates

December 2024 - March 2026

Company industry:
Financial Auditing

Compliance Chief Specialist

August 2022 - December 2024

Department of Economic Development Economic licensing department

Abu Dhabi, United Arab Emirates

August 2022 - December 2024

• PerformedAML/CFTsupervisiononhigh-risk
licensedentities.
◦ ConductedsanctionsandPEPscreening
usingWorld-Check.
◦ InvestigatedcomplexUBOownership
structuresandcorporatetransparencyrisks.
◦ Reportedsuspiciouslicensingactivityand
regulatorybreaches.
◦ Implementedstringentoperational
measurestoremovetheUAEfromtheFATF
Greylistin2024.
◦ ImplementedenhancedKYCcontrolsin
coordinationwithMinistryofEconomy
regulations.
◦ Contributedtostrategicenhancementof
licensingregistrationframework.
Company industry:
Economics & Financial Consulting
Job role:
Manufacturing

Senior Relationship Manager

November 2012 - March 2018

Abu Dhabi Commercial Bank (ADCB) Government Clients Division Wholesale

Abu Dhabi, United Arab Emirates

November 2012 - March 2018

• Managed Abu Dhabi government entity
portfolios ensuring full KYC and AML
compliance.
◦ Updated internal policies in line with UAE
Central Bank regulations.
◦ Coordinated completion of services across
treasury, trade finance, and client services.
Company industry:
Banking
Job role:
Accounting and Auditing

Education

American University of Sharjah (AUS)

May 2010

May 2010

Bachelor's degree, Major:BusinessAdministration

United Arab Emirates

International School Of Choueifat

June 2005

June 2005

High school or equivalent, High School

United Arab Emirates

Skills

COMPLIANCE REPORTING

Intermediate

BANKING

Intermediate

DUE DILIGENCE

Intermediate

ECONOMIC DEVELOPMENT

Intermediate

ECONOMICS

Intermediate

FINANCIAL INSTITUTION

Intermediate

FRAUD INVESTIGATION

Intermediate

REGULATORY COMPLIANCE

Intermediate

RISK MANAGEMENT

Intermediate

TRADE FINANCE

Intermediate

Languages

English

Native Speaker

Arabic

Native Speaker

Training and Certifications

Certifications
ILM Level 5 Certificate in Leadership & Management
ISO 31000:2018 Risk Management Implementer
(ICA) Certified in Compliance

Hobbies and interests

sports

ICA Compliance Certified ISO 31000 Risk Implementer Course