AlphaSightsSenior Associate, Legal & Compliance
Dec. 2024Dubai, United Arab EmiratesLead compliance and risk programs across the Middle East, helping the business navigate complex regulatory, reputational, and geopolitical risks. Built and streamlined KYC and due diligence processes for high-risk cross-border projects, improving efficiency and speed. Delivered risk assessments for clients across EMEA and APAC, working closely with Legal, Finance, and Operations to ensure compliant onboarding. Developed tailored engagement models for clients in sensitive sectors, applying risk assessment frameworks to safeguard business interactions. Oversaw a portfolio of sensitive projects, leading regional risk reviews and aligning with global safety, legal, and policy standards. Reviewed sensitive content and materials to ensure compliance with political, regulatory, and reputational standards. Act as the go-to compliance contact for the region, working cross-functionally with Product, Client Service, and Legal teams to foster a culture of ethical business practices