• Provide end-to-end legal commercial solutions.• Provide all retail and commercial financial services in UAE & Overseas.• Handle and resolve Debt Collection cases (local and international).• Provide unique and smart Insurance services and claims.• Leading partner in taxation services.• Leading partner in Commercial Arbitration and Accounting.• Restructuring of Financial Regulation and bankruptcy service.• Management of Financial events and certification (Finnovex… Show more • Provide end-to-end legal commercial solutions.• Provide all retail and commercial financial services in UAE & Overseas.• Handle and resolve Debt Collection cases (local and international).• Provide unique and smart Insurance services and claims.• Leading partner in taxation services.• Leading partner in Commercial Arbitration and Accounting.• Restructuring of Financial Regulation and bankruptcy service.• Management of Financial events and certification (Finnovex Middle East). Show less

• Co-developed and launched healthcare discount services across the UAE.• Established partnerships with healthcare providers and wellness centers.• Managed operations and service expansion, ensuring compliance and efficiency.• Led marketing efforts to drive client acquisition and service adoption.

• Co-founded Rosabella Boutique, a premier luxury floral establishment recognized for its bespoke arrangements and high-end service.• Managed comprehensive daily operations, including strategic supplier engagement and inventory oversight.• Formulated and implemented targeted marketing strategies, utilizing social media and e-commerce to drive business expansion.• Ensured exceptional customer service, fostering strong brand loyalty and enhancing the boutique's market presence.

• Manage the local and international debt collection cases• Develop and manage relationships with international legal entities• Manage the Commercial Arbitration on behalf of the commercial clients• Manage and maintain a healthy business relationship with courts & legal entities.

• Develop and manage UAE National segment & products as well as other corporate initiatives to maximize overall segment profitability.• Successfully manage governmental relations and clients onboarding to the bank.• Create and manage serial of micro marketing-events to expand customer awareness, business opportunity and brand awareness (15 branches, Malls, Kiosks)• Expand the bank network & presence in the local market with major focus on Government and semi-government… Show more • Develop and manage UAE National segment & products as well as other corporate initiatives to maximize overall segment profitability.• Successfully manage governmental relations and clients onboarding to the bank.• Create and manage serial of micro marketing-events to expand customer awareness, business opportunity and brand awareness (15 branches, Malls, Kiosks)• Expand the bank network & presence in the local market with major focus on Government and semi-government entities.• Conduct micro-control activities to minimize the bank risk and losses.• Ensure that all documents, compliance & procedure are as per the bank & Central Bank guidelines.• Successfully managed major corporate Client’s relationships and manage expansion.• Create integrated sales strategies and coordinate national and regional sales program implementation.• Perform a risk review of the legacy loans portfolio and set strategies to minimize losses.• Oversee the ATM monitoring activities & support the in-charge team if required.• Manage technical issues & analysis of ATM downtime reports in order to improve SLAs.• Coordinate the process internally & with vendors/landlords for ATM installations, relocations andremovals. Show less

• Oversaw crime prevention of access control staff in all government departments and banks ofembezzlement, theft, fraud and violation the law.• Handle complaints, check, follow it up internally to report it the Director-General.• Verified evidence by interviewing and observing suspects/witnesses and analyzing records.• Performed undercover assignments and maintained surveillance, including monitoring authorized wiretaps.• Prepared reports that detail investigation… Show more • Oversaw crime prevention of access control staff in all government departments and banks ofembezzlement, theft, fraud and violation the law.• Handle complaints, check, follow it up internally to report it the Director-General.• Verified evidence by interviewing and observing suspects/witnesses and analyzing records.• Performed undercover assignments and maintained surveillance, including monitoring authorized wiretaps.• Prepared reports that detail investigation findings.• Investigated organized crime, public corruption, financial crime, copyright infringement, civil rightsviolations, bank robberies, extortion, kidnapping, and other violations of federal or state rules Show less

• Completed clear and concise written recommendations to compliance management outlining any potential risks uncovered from reviews.• Support in the management of high-risk client on-boarding reviews and of client alerts regarding adverse information.• Complete standard due diligence products analysis and review the public records, legal & sources forreview by internal business, legal and compliance management.• Assisted the execution of projects and initiatives related to the… Show more • Completed clear and concise written recommendations to compliance management outlining any potential risks uncovered from reviews.• Support in the management of high-risk client on-boarding reviews and of client alerts regarding adverse information.• Complete standard due diligence products analysis and review the public records, legal & sources forreview by internal business, legal and compliance management.• Assisted the execution of projects and initiatives related to the Anti-Financial Crime program, policies and procedures, risk assessments, etc.• Reviewed executed contracts and analyzes manual trackers.• Coordinate daily activities with projects, budget & payment and General Ledger staff.• Analyzed fraud intelligence and provide reporting on fraud trends, fraud prevention resulting from GS&Iaction, and fraud losses.• Used statistics to identify fraud trends and assist in the development of targeted solutions to mitigate /prevent fraud for JPMC.• Assist in making recommendations for mitigating/preventing fraud. Show less

• Work with the Dubai Police in the General Administration of Criminal Investigations (CID).• Manage and support the stolen vehicles department• Manage and support the wanted classified personalities.• Manage and support the local Interpol operations in Dubai• Investigate fraud cases, forgery and embezzlement in all Departments and banks in the area ofcompetent.• Study and analyze money laundering cases.