COMPLIANCE OFFICER
COMMERCIAL BANK Of DUBAI
Total des années d'expérience :2 years, 3 Mois
• Spearhead comprehensive screening initiatives, leveraging Dow Jones and public domain resources to identify potential risks associated with clients, suppliers, shareholders, and authorized signatories, successfully mitigating compliance risk exposure.
• Orchestrate efficient status checks for PBG and WBG customer groups, guaranteeing regulatory compliance and driving improvement in operational efficiency.
• Collaborate with cross-functional teams to enhance KYC data accuracy through meticulous updates and verification processes.
• Conduct thorough KYC checks and document verifications for individuals and entities.
• Develop and execute PEP assessment forms for high-profile individuals, including sheikhs and majority shareholders, strengthening due diligence processes and ensuring unwavering compliance with regulatory mandates.
I am working at the SAE Institute where I work in the finance department.
