Expert in AML/CFT compliance, risk management, and regulatory frameworks for UAE markets.
Full time
On-site/Hybrid/Remote
Results-driven AML/CFT/CPF compliance professional with over three years of experience in UAE law firms and real estate. Transitioned from customer service...
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My Career Journey
1/11
Crompton Partners Estate Agents
AML CFT CPF Compliance Officer
Mar 2025 - Present | 1y 2m
Abu Dhabi, AE
Lead and manage the AML/CFT/CPF framework in alignment with UAE regulations. Oversee customer due diligence, sanctions, PEP, and adverse media screening. Draft and maintain AML policies, manage regulatory...
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Obaid Al Abri Law Firm & Legal Consultants LLC
Compliance & Legal Executive
Aug 2024 - Feb 2025 | 6m
Primary compliance contact supporting lawyers on AML/CFT obligations. Managed client onboarding, due diligence, sanctions screening, and drafted internal AML policies. Supported regulatory inspections,...
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ASAP Tickets - ITN International Travel Network (USA)
Travel Sales Supervisor
Jan 2024 - Jul 2024 | 6m
Implemented sales training increasing team closing rates by 30%. Improved CRM usability with new features, enabling better client tracking and pipeline management.
ASAP Tickets - ITN International Travel Network (USA)
Travel Sales Team Leader
Aug 2023 - Jan 2024 | 5m
Led a team of 15 to exceed sales targets by 20%, generating $210K in revenue. Conducted coaching, improved productivity, and streamlined lead processes, reducing response time by 40%.
ASAP Tickets - ITN International Travel Network (USA)
Travel Sales Expert
Feb 2023 - Aug 2023 | 6m
Achieved high customer satisfaction, upsold travel packages, and rapidly improved performance to become a top performer. Coordinated travel logistics for clients.
Sirius XM Satellite & Radio Services (Canada)
Sales Team Leader
Apr 2022 - Feb 2023 | 10m
Implemented a new CRM system, increasing lead tracking efficiency by 40%. Managed sales team, surpassed targets, and launched sales strategies, driving 20% revenue growth.
Sirius XM Satellite & Radio Services (Canada)
Sales Agent
Mar 2021 - Apr 2022 | 1y 1m
Exceeded sales targets, promoted SXM services, and maintained high customer satisfaction and retention rates.
Sirius XM Satellite & Radio Services (Canada)
Retention Agent
Sep 2020 - Mar 2021 | 6m
Achieved high ARPU and save rates, recognized with Rockstar Nomination Certificate. Reduced churn and promoted value-added services.
Vodafone SMB International Services (UK) VOIS
Sales Manager
May 2019 - Sep 2020 | 1y 4m
Supervised teams to achieve highest NPS, improved first-call resolution by 20%, and enhanced productivity with process improvements.
Vodafone International Services (UK) VOIS
Sales & Customer Care Agent
Jan 2018 - May 2019 | 1y 4m
Received positive customer feedback, exceeded sales targets, and built strong client relationships.
EPC MADKOUR GROUP
Sales Executive
Feb 2017 - Jan 2018 | 11m
Sold heavy machinery to major construction companies, secured key contracts, and built partnerships with GE and Siemens. Surpassed sales targets and provided technical consultations.
Education
Ain Shams University
International Criminal Law
Ongoing
ASU
International & General law
2022
AUC
General law
2020
Certifications & Qualifications
C3O - Certified Crypto Compliance Officer
AC3O2026
CAMS - Certified Anti Money Laundering Specialist
The Association of Certified Anti-Money Laundering Specialists2025
Guidance on Targeted Financial Sanctions for Fls, DFBPs, and VASPs
EOCN - The Executive Office for Control and Non-Proliferation2025
Administrative Penalties Workshop
Ministry of Economy & Tourism2025
Complex trade-based transactions and emerging PF risks
EOCN - The Executive Office for Control and Non-Proliferation2025
Certificate in Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) for Designated Non-Financial Businesses and Professions (DNFBPs)
ICA - International Compliance Association2025
The Role of the DFPs Sector in Fighting Financial Crimes - Summit