Corporate Service Provider (CSP) operations, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Sanctions Screening, UBO identification, CAMS or other relevant AML Compliance certification, AML compliance, UAE AML CFT regulations, PEP checks, Kyc, Compliance Reporting, Client risk assessments

Virtual assets / crypto experience, Suspicious Activity Reports (SARs), Compliance policies and processes, Risk assessments, regulatory filings, Internal audit reviews, Enhanced due diligence, Compliance applications and programmes

Kyc, DFSA regulations, AML best practices, SAR, AML training, AML CTF frameworks, AML CTF Policy, Compliance Manual, FATF compliance, UAEIC, financial technologies, KYC Audit system, KYB, UN, STR, OFAC, HMT