Group Legal & Compliance Division (AVP - High Risk Advisory)
First Abu Dhabi Bank
Total years of experience :7 years, 5 Months
1. Compliance Sanction (2016 - 2018)
• Assist in the implementation and monitoring of the framework and plan for the Compliance in Sanction.
• Assist in performing Sanction Review activities as a second line of defense.
• Advisory with regard to client engagement and transactions potentially subject to sanctions.
• Provide advisory services with sanctioned nationals/countries.
• Monitoring Report.
2. Compliance IT Technology (2019 - Present)
• Ensure the project is completed as per plan without any cost or time over-run.
• Ensure End to End testing is done by relevant stakeholder for all the connected system ensuring
zero go-live issues
• Timely Weekly/Monthly management reporting/ update on all project & task.
• All projects, documentation and system tuning as assigned by the management.