Résumé
"Masters in Business Administration from world renowned European B-School HEC Paris, France. Certificate in Innovative Management & Entrepreneurial Leadership from Babson College,Boston,United States. Certified Internal Auditor (CIA),Certified Anti Money Laundering Specialist (CAMS), 'Global Financial Compliance' certification from Chartered Institute for Securities & Investment (CISI) - UK QFC Rules & Regulations certification from Chartered Institute for Securities & Investment (CISI) - UK A highly experienced Risk & Compliance Professional/Consultant with knowledge in Regulatory & Financial Crime Compliance (including Anti Money Laundering, Counter Terrorist Financing and Sanctions) within global, corporate, investment and wholesale banking institutions. Good knowledge of Corporate Governance, Regulatory Compliance, Reputational Risk and Client Due Diligence/Know Your Customer (KYC). Specialities and Key Skills: •Regulatory Compliance. •Financial Crime Compliance (AML, ABC, CTF and Sanctions) •Risk Assessments and Policy writing •Internal Audit & Control,Report writing. •Operational Risk Management ( KRI,KORC,ORAP/RCSA) •Excellent Analytical and Problem solving skills •Strong interpersonal (including verbal & written) skills •Ability to work under pressure and within strict deadlines, managing conflicting priorities. Approved Individual from QFCRA for Compliance Oversight Function and MLRO Function.(AI No 01012) 17+ years of experience in Regulatory & Financial Crime Compliance,Risk Management in six reputed financial organizations across UAE & Qatar."
Expériences professionnelles
Head of compliance, risk and mlro
Ruya Community Islamic Bank
De Décembre 2023 à Aujourd'hui
Senior manager - international compliance & aml
ABU DHABI ISLAMIC BANK , Abu dhabi
De Juillet 2022 à Décembre 2023
Associate director financial services risk management
EY , Bengaluru
De Avril 2022 à Juin 2022
Dy head of compliance & aml
CQUR Bank , Doha
De Juillet 2019 à Mars 2022
Head of compliance & aml
ABU DHABI ISLAMIC BANK , Doha
De Octobre 2014 à Juillet 2019
Formations complémentaires
Bachelors in Hospitality Management
Bangalore University
0000 à Aujourd'hui
Certified Internal Auditor (CIA)
2010 à 2011
Certified Anti Money Laundering Specialist (CAMS)
0000 à Aujourd'hui