ملف المرشح

افتح هذا الملف الشخصي

سجّل مجانًا كصاحب عمل لعرض السيرة الذاتية الكاملة وبيانات الاتصال والتواصل مع المرشح.

التسجيل كصاحب عمل لدي حساب صاحب عمل بالفعل

15 سنوات خبرة

المهارات

Governance Framework Design GRC (Governance, Risk, Compliance) Regulatory Compliance AML/CFT Board Advisory Delegation of Authority (DOA) Policy Development Risk Management Stakeholder Management Regulatory Licensing Audit & Risk Committee Support Corporate Secretarial Strategic Planning Change Management Regulatory Reporting

الخبرة

Group Compliance Director & MLRO / Governance Lead

ADS Holding/ADS Securities (ADQ-owned group)

2024-12 - 2026-07

Led end‑to‑end compliance, governance and regulatory frameworks across multiple regulated and non‑regulated entities, including licensing, AML/CFT and governance structures. Designed and implemented Delegation of Authority (DOA), governance policies and board reporting frameworks, drafting Terms of Reference and governance charters for Board and Audit & Risk Committees. Established governance reporting mechanisms aligned with SCA/CMA and ADGM regulatory expectations, acting as the key interface between senior management, the Board and regulators.

Board Advisor

ADS Investment Solutions Limited (ADSI)

2024-12 - 2026-07

Supported regulatory engagement with SCA/CMA and ADGM FSRA, leading a group‑wide transformation of compliance, AML/CFT and governance frameworks. Oversaw compliance across ADS Holding entities, including SCA‑regulated brokerage and ADGM‑regulated asset/wealth management businesses. Provided board‑level advisory on corporate governance, regulatory compliance and AML/CFT oversight, ensuring alignment with FSRA requirements.

اللغات

English

fluent

French