Summary
Overview
Work history
Education
Skills
LANGUAGES
PROFESSIONAL TRAINING
ADDITIONAL CONTRIBUTIONS
Timeline
Generic
ESSA AL-MULLA

ESSA AL-MULLA

Abu Dhabi,United Arab Emirates

Summary

Experienced professional in talent management and employee engagement with a strong focus on learning and development. Skilled in Emiratisation and stakeholder management, with a track record of successful government relations. Demonstrated ability in team leadership, strategic planning, and compliance. Dedicated to enhancing organizational performance through innovative human resource initiatives.

Overview

22
22
years of professional experience

Work history

AML & Compliance Manager

AXA Insurance (Gulf), UAE
, UAE
2011.06 - 2020.07
  • Delivered employee training and awareness programs.
  • Contributed to Emiratisation initiatives and workforce development.
  • Participated in the Emiratisation Committee and supported the achievement of Emiratisation targets and awards.
  • Built strong relationships with government entities, regulators, and key stakeholders.
  • Supported organizational objectives through effective compliance and governance practices.
  • Acted as Country Money Laundering Reporting Officer (MLRO).

Assistant Vigilance Manager

Barclays Bank, UAE/GCC
, UAE/GCC
2007.07 - 2011.01
  • Supported employee development and departmental operations.
  • Participated in Emiratisation programs and recruitment initiatives.
  • Assisted HR during career fairs and talent acquisition activities.
  • Ensured compliance with AML and KYC requirements.

Senior Officer – Customer Service & Loans

Commercial Bank International, UAE
, UAE
2006.05 - 2007.06
  • Managed customer relationships and banking operations.
  • Supported service excellence and compliance initiatives.
  • Collaborated with colleagues for effective teamwork.

Head of Physical Security & Safety Unit

Dubai Media Incorporated, UAE
, UAE
2005.09 - 2006.04
  • Managed and supervised team of 35 employees.
  • Developed operational policies and procedures.
  • Coordinated with government authorities and external stakeholders.

Detective

Abu Dhabi Police – Security Affairs
Abu Dhabi
1999.01 - 2002.09
  • Served in Security Affairs with responsibilities classified due to confidential nature of assignments.

Education

Bachelor of Business Administration -

Skills

  • Talent acquisition and engagement
  • Learning strategies and development
  • Stakeholder relations management
  • Team leadership and governance
  • Strategic planning and compliance initiatives
  • Emiratisation
  • Training

LANGUAGES

Arabic
Native
English
Advanced

PROFESSIONAL TRAINING

  • AML & Compliance Training
  • Know Your Customer (KYC) Training
  • Customer Due Diligence (CDD) Training
  • Leadership & Community Development Programs

ADDITIONAL CONTRIBUTIONS

  • Member of Emiratisation Committee
  • Contributor to Emiratisation Award Achievement
  • Active Participant in Career Fairs and Recruitment Initiatives
  • Strong Experience in Government and Stakeholder Relations

Timeline

AML & Compliance Manager

AXA Insurance (Gulf), UAE
2011.06 - 2020.07

Assistant Vigilance Manager

Barclays Bank, UAE/GCC
2007.07 - 2011.01

Senior Officer – Customer Service & Loans

Commercial Bank International, UAE
2006.05 - 2007.06

Head of Physical Security & Safety Unit

Dubai Media Incorporated, UAE
2005.09 - 2006.04

Detective

Abu Dhabi Police – Security Affairs
1999.01 - 2002.09

Bachelor of Business Administration -

ESSA AL-MULLA