Mohammed Omayer Email & Phone Number

Dubai, Ae

Dubai, Ae

Dubai, United Arab Emirates

SCA Approved Position

Eymet, Nouvelle-Aquitaine, France

London, England, United Kingdom

London, United Kingdom

London, United Kingdom

London

- Created and implemented global compliance policies, procedures, by assessing and delivering training needs, and assistance with general project and oversight activities. - Ensured continuous development of global compliance policies, procedures and manuals by reviewing, updating in line with FCA, JMLSG & other relevant regulatory obligations. - Assisted in identifying, analysing and implementing regulatory changes across the business by assessing, developing, preparing and delivering compliance training sessions- Participated in daily monitoring (including PEP monitoring) of activity to identify possible compliance breaches, taking remedial action where necessary and assessing and reporting on implications to the business- Was initial point of contact for technical guidance, contractual issues and policy interpretation issues with regards to compliance in relation to complex queries and provided direction on their work as required.- Took responsibility for designing, producing and managing compliance processes and management information and supporting specific business areas as requested.- Oversaw communication with national regulatory bodies (FCA, NCA) in regards to complaints, queries and Approved Persons registration - Assisted in establishing overseas branches of the firm, particularly in the EU and MENA- Deputised for members of the Compliance leadership in times of absence by providing day to day support and guidance for the other departments as needed.

London, England

- Manage the onboarding of clients by as per the Compliance procedures with a focus on clients from the MENA region- Manage Request mailbox with the existing onboarding team and respond to queries from the global branches accurately, efficiently and promptly - Carry out appropriate due diligence checks and information searches in line with the internal standards for client take on and undertake additional reputation checks and diligences as and when necessary, (depending on the risk level of the client). - Raise potential concerns (AML, regulatory) and if required to prepare a detailed KYC Compliance report and submit the file to Compliance. - Prepare supplementary documentation on file/queries as and when required (e.g. reports for Compliance, Memos, file notes) - Create customized groups on MT4 as required for new business- Archive and maintain documents in electronic data archiving system

Jeddah, Saudi Arabia

- Supported Senior lawyers in all legal matters - Researched and collated legal precedence and data- Attended Negotiations with clients - Corresponded with clients in regards to enquiries relating to various Saudi laws and regulations. - Helped in drafting of Due diligence for one of the major companies- Assisted in constructing new Articles of Association, Joint Venture agreements and Shareholders Resolutions and other relevant documents. - Participated in the initiation of liquidation of a company and register the Initial Public Offering - Handled all relevant procedures register the status change with third parties e.g. Clients, government Authorities

Carried out surveys, research and consultations in order to assist with writing an economic development strategy for a project. Assisted in creating actions plan in order to implement the economic development strategy and monitored its progress. Dealt with a wide range of stakeholders including research institutions, universities, regulatory bodies and commercial organizations.

Diagnosed system hardware, software and operator problems.Performed actions to correct problems or recommend actions to correct problems based on knowledge of system operation.Installed, modified and facilitated the repair of desktop computer hardware and software systemsProvided technical assistance and training to system users.Conducted software and hardware tests to evaluate the ease of use. Made recommendations to management regarding hardware/software purchase decisions.Worked with IT Support Manager to research alternative approaches to existing software and hardware when standardized approaches cannot be applied.

Law

A-Levels

Economics, Chemistry, Mathematics; French

Igcse

Jeddah, Saudi Arabia); Mathematics (A*), English Language (A), English Literature (B), Physics (A), Biology (A), Chemistry (A), Business.