Marc Reaidi Email & Phone Number | I work as an ADGM based compliance and regulatory consultant. My roles include assisting clients in obtaining regulatory authorisations and licenses from the ADGM and the DFSA. I also act as an outsourced Compliance Officer and Money Launder Reporting Officer for FSRA and DFSA authorised financial institutions. My overall experience includes holding senior roles in internal controls, risk management, and compliance in the Middle East for over 9 years. I started my career at Deloitte & Touche, working my way up to the role of Senior Consultant in the Risk Advisory Practice covering the Middle East. I was the registered Compliance and Money Laundering Reporting Officer for a Qatar Financial Centre Regulatory Authority (“QFCRA”) Asset Manager, thus acquiring regulatory expertise in asset and fund management. I have also held Senior Compliance, AML, and Internal Audit roles with Qatar First Bank, a public Islamic Bank regulated by the QFCRA, where I reported directly to the Audit, Risk and Compliance Committee. I have been the registered Compliance Officer and MLRO with the FSRA, DFSA and the QFCRA and I have experience as a Company Secretary. I hold a Bachelor of Science in Business Studies from the Lebanese American University. I am a Certified Anti-Money Laundering Specialist, Certified Internal Auditor, Certified Fraud Examiner, Certified Information Security Auditor, Certified Project Management Professional (PMP), Certified Financial Risk Manager (FRM) and hold the CISI

Marc Reaidi

I work as an ADGM based compliance and regulatory consultant. My roles include assisting clients in...
Abu Dhabi, Abu Dhabi, United Arab Emirates

*50 free lookup(s) per month.

No credit card required.

Marc Reaidi’s Email mreaidi@cclcompliance.co.uk

Marc Reaidi’s Phone Numbers

Get MARC’s Phone Number (For Free)

Social Media

Marc Reaidi’s Location Abu Dhabi, Abu Dhabi, United Arab Emirates

Marc Reaidi’s Current Industry Waystone Compliance Solutions

Marc Reaidi’s Prior Industry Etive Consulting | Sanguine Investment Managers | Qatar First Bank | Deloitte

Not the Marc Reaidi you were looking for?

Find accurate emails & phone numbers for over 700M professionals.

Work Experience

Ccl Compliance

Associate Director

Present

Waystone Compliance Solutions

Associate Director

2021-08-01 00:00:00 - Present

Etive Consulting

Senior Consultant

2020-09-01 00:00:00 - 2021-08-01 00:00:00

Sanguine Investment Managers

Head Of Compliance And Mlro

2019-12-01 00:00:00 - 2020-08-01 00:00:00

Qatar First Bank

Head Of Compliance And Mlro

2016-12-01 00:00:00 - 2019-12-01 00:00:00

Deloitte

Senior Consultant

2013-03-01 00:00:00 - 2016-12-01 00:00:00

Skills

No Skills Available

Languages

No Languages Available

FAQ About Marc Reaidi

Marc Reaidi is located at
Abu Dhabi, Abu Dhabi, United Arab Emirates

Marc Reaidi is a I work as an ADGM based compliance and regulatory consultant. My roles include assisting clients in obtaining regulatory authorisations and licenses from the ADGM and the DFSA. I also act as an outsourced Compliance Officer and Money Launder Reporting Officer for FSRA and DFSA authorised financial institutions. My overall experience includes holding senior roles in internal controls, risk management, and compliance in the Middle East for over 9 years. I started my career at Deloitte & Touche, working my way up to the role of Senior Consultant in the Risk Advisory Practice covering the Middle East. I was the registered Compliance and Money Laundering Reporting Officer for a Qatar Financial Centre Regulatory Authority (“QFCRA”) Asset Manager, thus acquiring regulatory expertise in asset and fund management. I have also held Senior Compliance, AML, and Internal Audit roles with Qatar First Bank, a public Islamic Bank regulated by the QFCRA, where I reported directly to the Audit, Risk and Compliance Committee. I have been the registered Compliance Officer and MLRO with the FSRA, DFSA and the QFCRA and I have experience as a Company Secretary. I hold a Bachelor of Science in Business Studies from the Lebanese American University. I am a Certified Anti-Money Laundering Specialist, Certified Internal Auditor, Certified Fraud Examiner, Certified Information Security Auditor, Certified Project Management Professional (PMP), Certified Financial Risk Manager (FRM) and hold the CISI – DIFC, QFC, and QFMA Rules Certificates.

Marc Reaidi currently works in the Waystone Compliance Solutions |

No Languages Available

Marc Reaidi has prior
experience in the following industries:
Etive Consulting | Sanguine Investment Managers | Qatar First Bank | Deloitte

Marc Reaidi has the following professional experience:
Ccl Compliance | Waystone Compliance Solutions | Etive Consulting | Sanguine Investment Managers | Qatar First Bank | Deloitte