Shaikha Jame
Dubai,UAE
Summary
A highly skilled professional with expertise in problem-solving, negotiation, and communication. Demonstrates exceptional attention to detail and proficiency in data entry and bookkeeping. Adept at wealth management and team building, with a strong cultural awareness that enhances flexibility and adaptability in diverse environments. Committed to leveraging these skills towards achieving excellence in future career endeavors.
Overview
8
8
years of professional experience
1
1
Certification
Work history
Compliance officer
Credit Agricole Corporate and Investment Bank
Dubai , UAE
09.2025 - Current
- Maintained accurate and detailed compliance records.
- Reviewed and updated internal controls, guaranteeing regulatory compliance.
- Checked and verified details of clients' identities as per legal requirements, enhancing KYC compliance.
- Regularly updated knowledge on regulations, ensuring continuous compliance with evolving guidelines and laws regarding AML, Sanctions, and CFT requirements.
- Handled internal requests on compliance platforms such as SONAR and CARE.
Mehnaty Analyst ( Associate Banker)
Citibank
Dubai , UAE
08.2023 - 01.2025
- Maintained up-to-date knowledge of legislation and policy changes.
- Complied with relevant regulatory processes with a comprehensive understanding of risk management.
- Rotated among several departments within the private bank.
- Managed long-term customer relationships to increase revenue.
- Maintained utmost accuracy whilst handling sensitive data,.
- Participated actively in professional trainings to maintain updated knowledge of analytics tools.
- Kept track of clients profiles and made sure to keep them up to date.
ENOC Automotive Marketing Department Dubai, UAE
Internship
01.2023 - 03.2023
- Conducted analytical reports regarding consumer targeting
- Developed and distributed survey's for ENOC (AutoPro) consumers
- Contacted and managed ENOC (AutoPro) prize winners
- Assisted in organizing meeting hours
- Pulled up cars histories and relevant details
DP WORLD, Dubai, UAE
Internship
06.2022 - 07.2022
- Rotated between major departments in terminal 2's operations building in DP world every week
- Shadowed various departments including: Control Room, ARMG, and ACQ
- Experienced how operations were controlled and conducted
DHA Senior's Happiness Center, Dubai, UAE
Volunteer
04.2019 - 04.2019
- Used exceptional communication and relationship-building skills to effectively liaise with colleagues, management and service users.
- Worked with compassion and empathy to engage people from diverse backgrounds.
- Provided friendly service user support, signposting additional provisions for further help as appropriate.
Dubai Investments Park Office, Dubai, UAE
Internship
02.2018 - 03.2018
- Modeled best practices to encourage consistent service delivery.
- Facilitated role plays to strengthen problem-solving skills.
- Updated training documents to reflect emerging industry trends.
Education
Zayed University, Dubai, UAE - International Relations
Bachelor of Arts in International Studies
Dubai 05-2023
Skills
- Problem-Solving
- Negotiation Skills
- Attention to Detail
- Data Entry
- Bookkeeping
- Project Management
- Wealth management
- Team Building
- Cultural Awareness
- Flexible and Adaptable
Languages
Arabic
Proficient (C2)
English
Proficient (C2)
Certification
CISI Level 3 - International Certificate in Wealth & Investment Management
Timeline
Compliance officer
Credit Agricole Corporate and Investment Bank
09.2025 - Current
Mehnaty Analyst ( Associate Banker)
Citibank
08.2023 - 01.2025
ENOC Automotive Marketing Department Dubai, UAE
Internship
01.2023 - 03.2023
DP WORLD, Dubai, UAE
Internship
06.2022 - 07.2022
DHA Senior's Happiness Center, Dubai, UAE
Volunteer
04.2019 - 04.2019
Dubai Investments Park Office, Dubai, UAE
Internship
02.2018 - 03.2018
Zayed University, Dubai, UAE - International Relations
Bachelor of Arts in International Studies