Profile
Experience
Founder
Toronto Compliance & AML Events
October 2019 – Present
Canada
Associate Director
Great Chatwell Academy of Learning
April 2018 – Present
United Arab Emirates
Senior Compliance Consultant
Etive Consulting
January 2016 – March 2018
United Arab Emirates
Compliance Consultant
Thomson Reuters (now Refinitiv)
October 2013 – January 2016
United Arab Emirates
Compliance & MLRO Officer
Aon
March 2013 – October 2013
United Arab Emirates
Deputy Compliance Officer & Deputy MLRO
Aon
February 2006 – January 2016
United Arab Emirates
Education
Certified Cryptocurrency Investigator
Blockchain Intelligence Group
July 2020
Certified Money Laundering Specialist
Associate of Certified Money Laundering Specialist
Feb 2020
Fintech Program
Saïd Business School, University of Oxford
June 2018
Post Graduate Diploma in Governance, Risk and Compliance
Manchester Business School, UK
Mar 2015
Compliance and Financial Crime Diploma
Henley Business School and ICMA, UK – Distinction
Feb 2015
Insurance, legal and Regulatory Certificate (IF1)
Chartered Insurance Institute (CII)
Dec 2012
DIFC Rules and Regulation Certificate
Chartered Institute for Securities & Investment (CISI)
Mar 2011
Global Consulting Practicum
American University of Sharjah & Wharton Business School (University of Pennsylvania – USA)
May 2010
Master’s Degree in Business Administration (MBA)
American University of Sharjah
Dec 2009
B.Sc. in Computer Science
Ajman University of Science and
Technology
Dec 2005