Data Booster

Results-driven professional with over 4 years of experience in KYC/AML compliance and third-party risk management. Currently serving as Assistant Manager at Arab Bank, leading enhancements in TPRM frameworks and cyber risk due diligence. Previously held senior roles at PwC ME, specializing in quality assurance, ongoing monitoring, and policy alignment. Recognized for process optimization, team leadership, and delivering strategic solutions. Motivated by continuous improvement and committed to advancing risk governance standards in the financial sector.

Co-developed and enhanced the bank’s TPRM framework, aligning it with global best practices and regulatory standards. Co-led cyber risk due diligence with the Cybersecurity team, improving oversight of vendor-related information security risks. Delivered awareness sessions to business, procurement, and other units. Managed the full vendor lifecycle, conducted reviews of third-party vendors, monitored risk metrics, partnered with cross-functional teams, supported regulatory reporting, and contributed to continuous improvement initiatives.

Assistant Manager – Third Party Due Diligence, Risk, and Governance Management

Conducted quality checks on KYC profiles, ensured adherence to KYC policy, assessed escalations, prepared summaries with recommendations, represented the team in global meetings, led ongoing monitoring, provided training and coaching, automated trackers, and reported to senior management using Power BI dashboards.

KYC/AML – Risk & Quality Senior Associate

Ensured compliance with KYC policy, performed ongoing monitoring for sanctions, adverse media, and PEPs, assessed client risk ratings, and assisted engagement teams with compliance and KYC-related tasks.