I am a certified Anti-Money Laundering Specialist with over 3 years of experience in compliance and AML within DIFC and ADGM firms, working as a Senior Compliance Associate and Deputy MLRO in Category 3A, 3C, 4 firms, and DNFBPs. I have also worked as a Regulatory Business Analyst and assisted in the authorization applications of prospective clients to get established in DIFC and ADGM. My work approach is on implementing compliance beyond theoretical policies and procedures, understanding the business at its core, and then developing AML/compliance policies to best help my clients adhere to regulatory requirements.
Currently,
- If you are looking for an individual who is proactive, a self-starter, motivated, and takes charge of her responsibilities independently so you can focus on your own role while ensuring compliance is done correctly and as per requirements, then here I am.
- If you are looking for assistance in CAMS Certification then ping me up! (I am proud 91 scorer.)