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Work Background
Legal Manager
Tawazun Industrial Park - TIPLegal Manager
Mar. 2023Abu Dhabi Emirate, United Arab Emirates · On-site
Head of Legal and Compliance / MLRO
Gate.ioHead of Legal and Compliance / MLRO
Feb. 2023 - Aug. 2023United Arab Emirates
Head of Legal and Compliance - MLRO
Dubai Financial MarketHead of Legal and Compliance - MLRO
Feb. 2021 - Feb. 2023Dubai, United Arab EmiratesDubai Financial Market company
Head of Legal, Compliance and Regulations
UAE Banks FederationHead of Legal, Compliance and Regulations
Oct. 2019 - Mar. 2021Abu Dhabi, United Arab Emirates
Compliance Manager
National Bank of FujairahCompliance Manager
Apr. 2018 - Oct. 2019Al Ghurfah, Fujairah, United Arab Emirates
Senior Specialist Sanctions High Risk Advisory
First Abu Dhabi Bank (FAB)Senior Specialist Sanctions High Risk Advisory
May. 2017 - Apr. 2018Abu Dhabi · On-site
Compliance Analyst in corporate Banking
First gulf bankCompliance Analyst in corporate Banking
Mar. 2011 - May. 2017On-site
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