Master of Business Administration specialized in Banking and Finance
Professional Qualification: Pursuing ACAMS/Risk Management/ Fraud
Minimum of 3 years’ experience in compliance or risk management environment
Good analytical decision-making ability, knowledge in CBUAE laws and regulations
Good presentation skills, with a proven ability to deliver AML Compliance trainings and awareness programs
Assist Head of AML Compliance in monitoring the implementation and execution of CBUAE regulations.
local regulatory authority and UAE specific procedures throughout his dedicated branch/cluster branch
Monitoring and Verification of Customer Onboarding and relevant
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