Emba Cams Email & Phone Number | An enthusiastic, efficient, and results-oriented professional with experience in Compliance and Financial Crimes roles. Capable of resolving multiple and complex issues and leading a team to ensure compliance-related matters are prioritized and managed effectively. Utilize deep analysis, insights, and team approach to drive organizational improvements and implementation of best practices. Management Competencies: • Strategic Planning and Implementation. • Data Analytics. • Policies & Procedures. • Team Building and Leadership. • Staff Training and Development. • Regulatory Compliance. • Risk Assessment. • Compliance Universe & Registers. • Compliance Monitoring Program.

Emba Cams

An enthusiastic, efficient, and results-oriented professional with experience in Compliance and Fina...
Riyadh, Riyadh, Saudi Arabia

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Emba Cams’s Location Riyadh, Riyadh, Saudi Arabia

Emba Cams’s Current Industry Derayah Financial

Emba Cams’s Prior Industry Saudi Fransi Capital | Anb Invest | Arab National Bank | Emirates Nbd

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Compliance Manager

2022-03-01 00:00:00 - Present

VP - Compliance and AML Manager

2021-02-01 00:00:00 - 2022-03-01 00:00:00

Compliance Unit Manager

2018-11-01 00:00:00 - 2019-09-01 00:00:00

Sales Supervisor

2013-01-01 00:00:00 - 2015-05-01 00:00:00

Customer Services Rep

2012-10-01 00:00:00 - 2013-07-01 00:00:00

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Emba Cams is a An enthusiastic, efficient, and results-oriented professional with experience in Compliance and Financial Crimes roles. Capable of resolving multiple and complex issues and leading a team to ensure compliance-related matters are prioritized and managed effectively. Utilize deep analysis, insights, and team approach to drive organizational improvements and implementation of best practices. Management Competencies: • Strategic Planning and Implementation. • Data Analytics. • Policies & Procedures. • Team Building and Leadership. • Staff Training and Development. • Regulatory Compliance. • Risk Assessment. • Compliance Universe & Registers. • Compliance Monitoring Program.