Alya A.

As an AML Compliance Analyst at ADIB, I apply my analytical skills and risk management expertise to ensure compliance with the regulatory requirements and standards of the banking industry. I hold a CAMS certification from ACAMS, which demonstrates my knowledge and competence in anti-money laundering and counter-terrorism financing. With over sixteen years of experience in various banking roles, I have developed a strong understanding of the operations, processes, and challenges of the financial sector. I have contributed to the enhancement of customer relationship management, online banking, and regulatory liaison in Mashreq Bank, ADCB, and NBQ. I am passionate about learning new skills and staying updated with the latest trends and best practices in compliance.