Fatma Alketbi

Regional WPB Advisory:

• Maintain an effective control framework and ensure compliance with all relevant laws & regulations.
• Support leadership to ensure proactive approach is taken to identification of Compliance risks
• Development and continuous review for appropriateness of control framework to monitor Regulatory Compliance and Financial Crime risks developments impacting on relevant business globally.
• Support the sharing of Regulatory Compliance and Financial Crime and Fraud risks related compliance knowledge and best practice across the wider Compliance Function and Group.
• Agree and oversee the implementation, embedding and monitoring of the adherence to the Compliance requirements in the group.
• Assist in training staff on compliance policies and regulatory bodies as needed.

Triage Rotation:

• Conduct initial investigations
• Handled cases related to: Suspicious activities, production orders, sanction breaches, potential money laundering, potential money mule, internal and external fraud.

GTRF Advisory Rotation:

• Assessed and managed risk associated with trade activities.
• Provide support to the team in understanding and mitigating risks.

STA - UAE WPB Advisory:

• Manage customer risk ratings by reviewing customer profiles and determining appropriate risk classification.
• Collaborated with business units to address and resolve errors in customer's risk ratings.
• ensured accurate risk assessments and compliance with regulatory standards.

• Cultural Interpreter at Al Shindagha Museum, Dubai historic District.
• Creating and managing workshops.

• Enhance the pavilion guest experience through engaging and fun interactions showcasing positive attitude and pride of ownership.
• Providing outstanding customer service to all stakeholders throughout the whole Expo site.