Banking Operations, KYC, AML Specialist, Credit Risk and Compliance Expert
United Arab Emirates
English, Arabic, Urdu
About me
Banking Operations & Compliance Specialist with 13+ years at First Abu Dhabi Bank. I support financial institutions, fintechs, and SMEs with KYC/AML reviews, customer onboarding, branch operations, reconciliation, and retail credit analysis. I help strengthen compliance frameworks and improve operational efficiency with fast, accurate, and reliable delivery backed by real banking experience.... Read more