FATCA/CRS Compliance Trainer and Public Speaker
Dubai, United Arab Emirates
- Audit & Risk Management
An astute and results driven professional with a strong Compliance background, 12 years of banking services experience in
Mashreq Bank, Commercial Bank International, Sharjah Islamic Bank & Dubai Islamic Bank; with appropriate qualifications & experience required to create and monitor global compliance processes within the corporate and consumer environment. CRS & FATCA Compliance Advisor & Specialist with hands on expertise on FATCA/CRS Compliance assisting on compliance tax policies. Provided 300 plus trainings on different Compliance topics. Associated with Emirates Institute of Banking and Finance, Marcus Ewan and play an advisory role for financial institutions based in Bahrain.
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