Meyya Elamine

Angestellt, Chief Compliance Officer, SFI Technologies Limited

Dubai, United Arab Emirates, Vereinigte Arabische Emirate

Über mich

Banking Fintech Risk B2B B2C Governance Ethics AML CFT Regulatory Audit Central Bank Regulators Consultancy Sales BD Leadership Monitoring FATCA CRC CDD EDD Sanctions Negotiation Conflict Management Policies Procedures Islamic Finance Retail Corporate Team International Bodies Correspondent Bank FI FIU SAR Onboarding Derisking Rerisking RBA Behavioral Analysis AI Transaction Operations

Fähigkeiten und Kenntnisse

Compliance
Corporate Governance
Anti Fraud Management
Mergers & Acquisitions
Interne Revision
Sanctions
Onboarding
Risk Management
Regulatory Compliance
Leadership
policies
Procedures
central bank relations
Licensing
AML
CFT
EDD
Change Management

Werdegang

Berufserfahrung von Meyya Elamine

  • Bis heute 1 Jahr und 3 Monate, seit Juli 2023

    Chief Compliance Officer

    SFI Technologies Limited

Sprachen

  • Englisch

    Fließend

  • Französisch

    Fließend

  • Arabic

    Muttersprache

  • Italian

    Gut

  • Russian

    Grundlagen

Interessen

Travel
Reading
Music
Sports

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