Experienced professional with over 10 years in financial and banking industry with a focus on and expertise in Regulatory Compliance, Asset Management Compliance, Regulatory Engagement, Portfolio Management, Financial Analysis and Forecasting , Islamic Finance, Employee Engagement and Training & Coaching.
Key Compliance Skills : FATCA and CRS , Regulatory Relationship, EU Regulatory Projects, Regulatory Reporting, KYC Compliance( CDD /EDD), Regulatory Remediation Projects, Compliance Policy Design and Implementation, Compliance process and system enhancements ,Transaction Monitoring and Training & Coaching.
Also a block chain and cryptocurrency enthusiast.
|Last Resume Update||January 3, 2019|
|Address||Abu Dhabi, United Arab Emirates|