ليلى المازروعي

• PerformedAML/CFTsupervisiononhigh-risk
licensedentities.
◦ ConductedsanctionsandPEPscreening
usingWorld-Check.
◦ InvestigatedcomplexUBOownership
structuresandcorporatetransparencyrisks.
◦ Reportedsuspiciouslicensingactivityand
regulatorybreaches.
◦ Implementedstringentoperational
measurestoremovetheUAEfromtheFATF
Greylistin2024.
◦ ImplementedenhancedKYCcontrolsin
coordinationwithMinistryofEconomy
regulations.
◦ Contributedtostrategicenhancementof
licensingregistrationframework.

• 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.