Summary of Career

1. I have versatile working experience in prestigious Banking & Financial Institute and Currently I am responsible for Sharjah Media City Free Zone Authority in its Quality Control, Regulatory Compliance, Economic Substance Regulation, Risk Management, Clients Management, Customer Services, Financial Reporting (AML/KYC/CDD and FATF), throughout my professional experience spanning over Twelve years, I have gained hands-on experience in core level business activity in a variety of cross-functional ar

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2. Carrying out the compliance function of the organization to ensure the day to day functions are adhering to the governmental regulations and law. Administration of compliance monitoring, compliance onboarding functions including KYC and Customer Due Diligence

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3. Monitor the performance of the AML Compliance Program and relates activities on a continuing basis, taking appropriate steps to improve its effectiveness as well as managing compliance Team.

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4. Develop all related SOPs and processes Flows & Set up and maintain controls and documentation procedures.

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5. Update our system mapping Manual and monitor department KPIs, GAP Analysis, Project Implementation

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6. Collaborate & Consults with Business Unit Leaders and Operation departments to monitor the enforcement of standards

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7. Use relevant quality tools and make sure managers and other staff understand how to improve the business

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8. Measure performance and identify any areas of weakness, recommending and implementing improvements and assess the effectiveness of changes made

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9. My specializations & Skills include; ~Anti Money Laundering ~Economic Substance Regulation ~Compliance ~KYC/ CDD/ EDD ~Fraud/ Anti Bribery/ Sanctions ~Counter Terrorism Financing ~Operations (Back Office/Front Office) ~Financial Reporting ~Regulatory Reporting ~Customer Services

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10. KEY ACHIEVEMENTS ~Certified Compliance & Anti Money Laundering ~Certified CISI – London ~Certified GCC- VAT Compliance Diploma ~MBA Banking & Finance Equivalency Ministry of Higher Education UAE ~Approved MLRO from Central Bank of UAE ~Approved MLRO from ADGM ~Approved Operation Manager from Securities Commodity Authority UAE

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