
Dedicated Professional with Over a Decade of Experience in Leading Complex Financial Investigations, Compliance Consultation,Sanction Screening and Meticulous KYC Onboarding. Throughout my career, I have excelled in resolving intricate challenges within compliance and risk management. I take pride in my accomplishments, such as clearing a backlog of 100+ transaction monitoring cases while establishing key performance indicators (KPIs) to ensure adherence to service level agreements (SLAs). Leveraging cutting-edge blockchain analytics, notably Chainalysis, I have been instrumental in daily crypto transaction monitoring, ensuring swift action on flagged transactions. With a robust background spanning both traditional finance and the dynamic world of cryptocurrencies, I am a sought-after professional for pivotal roles in esteemed banks and innovative fintech enterprises. My expertise encompasses orchestrating AML/CFT protocols, enhancing transaction monitoring systems to align with stringent regulatory standards, and implementing standard operating procedures (SOPs), KPIs, and quality assurance measures to bolster financial security. Collaborating seamlessly with external AML system providers, I have consistently optimized monitoring systems, enhancing their effectiveness. My skill set extends to due diligence, investigative reporting, and adept team leadership, fostering a culture of excellence. Having navigated diverse industries, I possess an unwavering commitment to upholding sanctions compliance and ensuring utmost financial integrity. My proficiency extends to the ADGM FSRA rule book, reflecting a deep understanding of financial service regulatory authorities. As a forward-looking professional, I am poised to continue shaping the landscape of compliance, risk management, and financial security, driving progress and safeguarding the industry's future. Key Skills ......................................................................... • Blockchain Technology • Cryptocurrency Analysis • Financial Forensics & Fraud Detection • Transaction Monitoring • Suspicious Transaction Reports (STR) • Enhanced Due Diligence (EDD) • User Onboarding • OFAC Regulation Compliance • AML/KYC Procedures • Risk Assessment • Transaction Monitoring Protocols • Suspicious Activity Reports (SAR) • Preliminary & UAT Testing • AML/CFT Procedures • Chainalysis KYT & Reactor • High-Risk Customer Analysis • Incident Response • Crypto Monitoring • Investigative Reporting • Pattern Recognition • Risk Mitigation Protocols • Financial Crime Support • Sanctions Screening
okx.com
sc.com
multibankfx.com
bitoasis.net
hsbc.com
confidential.careers
ey.com
Dubai, United Arab Emirates
Compliance Manager
OKX
• www.linkedin.com/company/okxofficial
• Full-time
Mar 2025 - Present
Dubai, United Arab Emirates
Compliance Officer/ DMLRO
MultiBank Group
• www.linkedin.com/company/multibankgroup
• Full-time
Sep 2024 - Feb 2025
Dubai, United Arab Emirates
Compliance Manager - (Client -Crypto Exchange)
Confidential
• www.linkedin.com/company/confidentialcareers
• Full-time
Feb 2023 - Sep 2024
Abu Dhabi Emirate, United Arab Emirates
Assistant Manager AML/CFT
BitOasis
• www.linkedin.com/company/bitoasis-technologies-fze
• Full-time
Sep 2022 - Jan 2023
United Arab Emirates
Compliance & Risk Officer
BitOasis
• www.linkedin.com/company/bitoasis-technologies-fze
• Full-time
Aug 2020 - Aug 2022
Dubai, United Arab Emirates
Senior Compliance Analyst- KYC Onboarding
Noor Bank
• www.linkedin.com/company/noor-bank
• Full-time
Oct 2019 - Mar 2020
United Arab Emirates
infosys.com
noorbank.com