Lead Compliance at Mashreq Bank

Dynamic compliance professional with a robust academic foundation in finance, economics, and mathematics, currently serving as Lead Compliance at Mashreq Bank. Proficient in KYC/AML processes, regulatory compliance, and global sanctions alignment, with a proven track record of delivering impactful results in high-stakes environments. Experienced across leading organisations like EFG Hermes and BMA Capital, with expertise in anti-money laundering, customer due diligence, and regulatory reporting. Holding an MBA in Finance & Investment, I bring a global perspective and a commitment to driving sustainable financial growth....