Conducted comprehensive risk reviews for onboarding, trigger events, and periodic assessments of special/high-risk accounts. Enhanced sanctions controls by updating internal watch lists and managing CIF...

Directed end-to-end KYC/CDD frameworks across the client lifecycle, including initial onboarding, trigger event protocols, and periodic review cycles to ensure full regulatory alignment. Exercised final...

Carried out Compliance Function within the organization to ensure day to day Functions are adhering to CBUAE and other regulatory bodies. Monitored post dated and real time transactions. Reviewed suspicious...