CAMS-certified(7.0 with 83 score) Compliance Professional and Branch Manager with extensive experience in high-volume Exchange House operations (MSB). Expertise in financial crime risk mitigation, Transaction Monitoring, and CDD/EDD systems management aligned with CBUAE AML/CFT regulations. Demonstrated success in preparing and reporting Suspicious Transaction Reports to the UAE FIU, ensuring compliance with FATF and US regulatory standards. Committed to maintaining regulatory adherence and operational integrity across all compliance functions.
FATF & CBUAE AML/CFT Compliance USA PATRIOT Act OFAC Sanctions Transaction Monitoring (TM) CDD & EDD Customer Risk Assessment (CRA) Risk Scoring & PEP Screening STR/SAR Reporting UBO Verification Correspondent Banking Risk Financial Crime Risk Mitigation AML Policy & Procedure Development RegTech & AI-Driven Monitoring Fraud Detection & Anomaly Analysis Compliance Training & Branch Oversight
outstanding performer in rating for continuous 5 year