• Led a team responsible for client acceptance, client continuance, engagement acceptance, and engagement continuance processes in collaboration with global compliance teams.• Validated requirements for conflicts requests related to compliance projects, covering transactional, relational, advocacy, and commercial considerations.• Managed inherent risks associated with client and engagement acceptance.• Collaborated with the Global conflicts network and senior Risk Management leaders… Show more • Led a team responsible for client acceptance, client continuance, engagement acceptance, and engagement continuance processes in collaboration with global compliance teams.• Validated requirements for conflicts requests related to compliance projects, covering transactional, relational, advocacy, and commercial considerations.• Managed inherent risks associated with client and engagement acceptance.• Collaborated with the Global conflicts network and senior Risk Management leaders to resolve cross-border conflicts issues.• Oversaw research and clearance activities of team members, ensuring high-quality work.• Acted as Middle East Primary SPOC, handling regional communications, billing details, and escalations.• Ensured strict confidentiality of sensitive information.• Assisted in managing team efficiency and productivity, including performance management and appraisals.• Coached and mentored team members for professional development. Show less

 Assisting in carrying out quality audit and other assurance services to clients in multiple industries.  Assist in-charge in obtaining all necessary audit working papers and documentation including researching and documenting facts and findings. Identify and communicate accounting and auditing matters to US Auditing team. Identify performance improvement opportunities. Interact with US professionals to help ensure that the information flow from the client to the audit team… Show more  Assisting in carrying out quality audit and other assurance services to clients in multiple industries.  Assist in-charge in obtaining all necessary audit working papers and documentation including researching and documenting facts and findings. Identify and communicate accounting and auditing matters to US Auditing team. Identify performance improvement opportunities. Interact with US professionals to help ensure that the information flow from the client to the audit team is efficient. Show less