Compliance, Financial crime controls, Risk assessments, Internal Controls, CDD, Regulatory Submissions, EDD, AML CFT, Compliance Monitoring Programme, Sanctions, Suspicious activity reporting, Transaction Monitoring, DFSA regulatory framework, Client onboarding, Regulatory inspections, Regulatory Reporting, Conduct of Business requirements, PEP screening

Regulatory advice, Corporate Governance, Risk management

Microsoft Office (Excel, Financial Crime (FCC, Customer Due Diligence (CDD, Enhanced Due Diligence (EDD, Aml, CPF, Powerpoint, Training, Word, Customer risk assessments, CFT, Sanctions Screening

regulatory policy , KYC and EDD review processes, Monitoring, Digital assets, AML CTF policies

Aml, Regulatory Submissions, Compliance Monitoring Programme, Regulatory Reporting, PEP Identification, EDD, Compliance, CDD, Sanctions Screening, Regulatory Inspections, Transaction Monitoring, Kyc, CFT

compliance monitoring , Asset Management, compliance policies, Financial Services, Investment Management, Regulatory Compliance, Regulatory Reporting, audit processes, regulatory frameworks, risk assessments