About
Analytical, energetic, and detail-oriented legal professional with extensive experience in corporate law. Skilled at providing precise legal documentation, supporting corporate transactions, and ensuring compliance with regulatory requirements.
Work Experience
Assistant Compliance Manager
UHY James Chartered Accountant
Nov-2022 - Dec-2024
Conducted KYC, AML, CDD, and EDD for client onboarding and ongoing monitoring. Ensured compliance with FIU, Central Bank of UAE, FATF recommendations, and other applicable regulations.
Senior Advocate
High Court
March-2004 - October-2022
Honed a diverse skill set in legal practice, specializing in case analysis, document preparation, and client representation. Extensive experience in the legal field has equipped me to handle a broad spectrum of legal matters.
Compliance Officer
CE Holding Ltd
April-Current - Present
Handled regulatory filings, license renewals, and statutory record maintenance, ensuring compliance with UAE regulations and company law.
