Bio: Results-driven professional with expertise in digital solutions. Skilled in project management, content creation. Let's collaborate to drive success.
Bio: Registered lawyer holding 18 years rich experience in AML, fin crime, sanctions and regulatory compliance with Central Bank and DFSA in UAE. DFSA appd
Bio: A certified experienced financial crime compliance professional with hands-on in KYC, Enhanced Due Diligence, Crypto and Cash Transaction monitoring.
Bio: Internal audit and finance professional with SAP knowledge, strong controls focus, and solid experience across BFSI and manufacturing sectors globally