Abdalrahman Wadi
Dubai,DU
Summary
Experienced professional with a strong background in AML compliance and regulatory affairs. Skilled in implementing and maintaining compliance programs, conducting risk assessments, and ensuring adherence to regulatory requirements. Proven track record of developing and implementing policies and procedures to mitigate financial crime risks. Strong analytical and problem-solving abilities, with a keen eye for detail.
Overview
3
3
years of professional experience
Work History
AML Compliance Officer
FinPrime Tax Consultancy
01.2023 - Current
- Conducted in-depth assessment of AML-enforcement section designed by the Ministry of Economy
- Kept the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
- Investigated and reported on the organization's risk of suspicious or fraudulent financial activity.
- Contributed to drafting a comprehensive policy paper to combat anti-money laundering laws.
- Collaborated with auditors and AMLOs to minimize money-laundering risks to the business.
- Reported and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
- Analyzed UAE's central bank policy related to AML/ CFT framework, compliance rules, regulations and laws.
Legal Assistant
Exo Lex Legal
10.2021 - 09.2022
- Conducted extensive legal research and analysis, ensuring accuracy and compliance with relevant regulations.
- Managed and maintained electronic document databases, resulting in improved efficiency in document retrieval.
- Collaborated with cross-functional teams to prepare for trials, coordinating witness interviews and gathering evidence.
- Participated in due diligence investigations, performing background checks and analyzing potential risks.
Education
Bachelor of Science - LLB
Univeristy of Central Lanacshire
London - UK02.2025
Associate of Applied Science - English Law
London Collage Insitiute
London - UK09.2023
Skills
- Policy assessment
- Regulatory Liaison
- Analytical Skills
- Risk Mitigation
Timeline
AML Compliance Officer
FinPrime Tax Consultancy
01.2023 - Current
Legal Assistant
Exo Lex Legal
10.2021 - 09.2022
Bachelor of Science - LLB
Univeristy of Central Lanacshire
Associate of Applied Science - English Law
London Collage Insitiute
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