Years of experience: 14

Compliance SpecialistConsultingUnited Arab EmiratesBanking OperationsInvestor & VCCompliance Officer

Trust Score

Exceptionally trusted; proven professional excellence.

80%
Cristina's Career Path
Compliance Onboarding SpecialistDec. 2022 -
Feb. 2025
Wio BankCompliance Onboarding Specialist
Abu Dhabi, Abu Dhabi Emirate, United Arab EmiratesConducted daily screening of customers, transactions and other relevant data against global sanctions list(e.g. OFAC,UN,EU) to identify potential matches. Investigated potential sanctions hits to determine if further action is required ,at L3 level. Prepared accurate and timely Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to regulatory authorities. Conducted in...
Compliance and Risk AssistantFeb. 2021 -
Jan. 2023
Wio UAECompliance and Risk Assistant
Abu Dhabi, United Arab EmiratesProfessional representative of Head of Compliance and Chief Risk Officer to executive clients, partners and investors. Maintaining databases and Jira Project Management Tool to ensure projects and updates are tracked as per the company's goals. Coordinating and scheduling meetings, appointments and tasks for multiple senior executives,with good control of Microsoft Outlook,Microsoft Teams and...
Flight AttendantNov. 2013 -
Dec. 2020
Etihad AirwaysFlight Attendant
Abu Dhabi, United Arab Emirates- providing excellent customer service to passengers while ensuring their comfort and safety throughout the flight - trained to deal with security and emergency situations which may arise - administering first aid to passengers if needed - carrying out pre-flight and post-flight duties,including checking the safety equipment and security checks,ensuring cleanliness of the aircraft - ensuring ...

Cristina's Posts

  • About myself

    As a compliance specialist in a digital bank, I conducted thorough customer and transaction screenings against global sanctions lists. I investigated potential matches at a high level, prepared detailed regulatory reports, and collaborated to enhance processes and reporting automation.

  • Job Description

    Seeking a compliance specialist position in banking or fintech, with a focus on customer onboarding, Enhanced Due Diligence checks, and sanctions screening. I aim to contribute to regulatory reporting, ensuring compliance while streamlining procedures.

  • How to contact

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