Fay Alshammari, Cco Email and Phone Number

As a Compliance Senior Analyst with a strong foundation in regulatory compliance and risk management, I bring a proactive approach to safeguarding organizational integrity. With extensive experience in policy development, internal audits, and regulatory reporting, I have successfully driven compliance initiatives that align business operations with legal frameworks.I developed comprehensive compliance review plans, delivered detailed reports to senior management, and implemented internal systems for seamless regulatory tracking. My role also included conducting compliance risk assessments and facilitating employee training to foster a culture of compliance across the organization. Additionally, I managed AML/KYC compliance, maintained essential regulatory documentation, and collaborated with key stakeholders to ensure adherence to local and international standards.With certifications in Compliance and Anti-Money Laundering, GRC, and Financial Fraud Prevention, I am dedicated to staying ahead of regulatory changes and contributing to the continuous improvement of compliance functions.