•13 Year’s Experience in Compliance, Anti Money Laundering•Well Known to SCA and UAE Central Bank Rules & Regulations.•Understanding of the principles of compliance with AML/CTF/KYC/CDD/EDD.•Passed all required exams from CISI for the post of (Compliance Officer/Internal Controller/MLRO).•Well experienced in dealing with front and Back Office activity and co-ordination with Team members.•Well Experienced in Trading Software’s Admin/Manager (MT4, MT5).•Possess demonstration ability to work effectively and follow up with employees at diverse levels.•Strong communication and intellectual skills.•Highly organized, ability to work under pressure in fast fast-paced environment meeting deadlines successfully.I have passed following exam from CISI (Charter Institute of Security Investment)1) UAE Financials Rules & Regulation2) Introduction to Securities and Investment (International)3) Global Securities4) Global Compliance5) Certified Risk Management Specialist in Targeted Financial Sanctions by DOLFIN6) Certified Anti Money Laundering Specialist (ACAMS)