Hire the Best Compliance Officer in United Arab Emirates

• ACCA–UK, CAMS & BS Honors from Oxford Brookes University UK. 7 + years of experience in Compliance and Risk management, Administration, Finance, Audit and Underwriting

A highly-organized administrator with proven office management skills and lots of initiative. Able to deal with people at all levels and capable of ensuring the office runs like clockwork. Experience of organizing and supervising of the administrative activities in a busy office environment, all within budget and to tight timescales. Knowledge of using a range of office software, including email, spreadsheets and databases. Currently looking for a suitable position with a reputable company. Feel free to contact me on 0507444996 Noraan3333@hotmail.com

Experienced AML /KYC Analyst with a demonstrated history of working in the financial services industry. Skilled in Financial Risk, Anti Money Laundering, Risk Management, Compliance, Quality & Control and KYC. Strong finance professional with a Bachelor’s Degree focused in English Language and Literature, General from Al Mansoura University.

ACAMS Certified Anti-Money Laundering Specialist and Compliance Professional with over 10 years of experience in Financial Service field. Expertise in AML compliance program, regulatory Compliance, Enterprise-Wide Risk Assessment, adept at identifying areas of potential vulnerability, analyzing risks, developing risk rating, and drafting corrective measures. Demonstrated ability to develop and implement AML Policy, Procedures, Controls, and Software Customization. Experienced in developing and maintaining key controls and functional relationships especially with internal and external auditors and business partners.

📢 “Compliance isn’t just a set of rules to apply but rather an art of transforming visions into macro protection overview & missions to achievable business risk mitigation/elimination” A highly credible result-orientated business manager/developer and compliance specialist collectively gained 20+ years of banking & compliance consultancy experience in the UAE serving local & international businesses across sectors and borders. Expert in developing and managing businesses in full compliance with the local and international counterparts’ regulatory requirements. Highly skilled in designing/managing the internal compliance, control and ethics programs while tailoring the international and local/regional laws, rules and regulations within the business’ policies, practices, and integrity approach as relevant yet not limited to the following mandates: • Money Laundering • Terrorism Financing • Bribery & Corruption • Fraud • Sanctions Compliance (local/regional & international programs). An ISO Certifying Body Member, conducting assessment/audit on - ISO 37001- Anti-Bribery Management System implementation by third parties in the MENA region. Founder of an exclusive program/concept named “Art of Compliance” introducing a New Era of Due Diligence aiming at the process’ burden & cost reduction, defence strategies implementation and business protection enhancement. A former certified Anti-Money Laundering Officer by the Central Bank of the UAE with high recognition in building and maintaining a strong and trustworthy relationship with the regulators and business counterparts. Regularly invited to speak at local & international conferences / workshops. AREAS OF EXPERTISE ■ Business Management & Development ■ Compliance Management System Implementation, Optimization & Management ■ Sanctions Compliance (World Mandates) Program Implementation, Optimization and Management ■ Anti-Financial Crimes – Money Laundering, Terrorism Financing, Fraud, Bribery & Corruption, Tax Evasion (Local & International. Frameworks – Sharia-a, UN, FATF, BASEL, FCPA, UKBA, FATCA etc. Mandates.) ■ Advance 3rd Party Due Diligence (KYC, KKYC, CDD, EDD, TDD, KCK) ■ Risk Management – Assessment, Mitigation/Elimination and Continuous Monitoring - RBA ■ Control Process Re-engineering & Management ■ Corporate Governance/Control Enhancement ■ ISO 37001 Anti-Bribery Management System – Implementation / Optimization / Management ■ Project Management ■ Strategic Planning & Execution ■ Training & Development

Certified Anti-Money Laundering Specialist from ACAMS | Ethics and Compliance Professional. Passionate about AML/CFT, with a keen eye to detail.

- Enriching experience in credit and operation audit, compliance and fraud investigation that i have acquired during more than 15 years in banking sector, has givin to me a broader vision and understanding of the role of the internal audit and compliance has in modern banking industry and the importance of the flexibility and quick decisions. - Excellent interpersonal and analytical skills with sound communication levels - Excellent report writing in both arabic and english languages, and strong audit/compliance/investigation expertise in all banking functions. - Participating with teams responsible for developing and updating auditing procedures and checklists to ensure their comprehensiveness. - Review the Central Bank and External Auditors reports and submitting recommendations to ensure acting upon their remarks. - Review and add value regarding the banks policies, procedures.

ACAMS (CAMS) certified, experienced, compliance professional in UAE. Outstanding communication, positive attitude, leadership, team management, problem-solving skills & sharp analytical mind-set. A team player with strong administrative capabilities and ability to work responsibly, punctually and proactively on a range of projects and tasks Proficient to work, excel and meet deadlines under demanding work environment.