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Ruby Anne Palomares

Ruby anne palomares

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location of Ruby Anne PalomaresAbu Dhabi Emirate, United Arab Emirates
Phone number of Ruby Anne Palomares+91 xxxx xxxxx
Followers of Ruby Anne Palomares2000 followers

  • Timeline

    Jan 2010 - Oct 2013

    Appraiser

    Sinag Pawnshop Corporation
    Mar 2015 - Sept 2022

    Alternate Compliance Officer (CBUAE Approved)

    Horizon Exchange
    Oct 2022 - Mar 2023

    Alternate Compliance Officer

    Al Zarooni Tureva Auditing
    May 2023 - Oct 2024

    Outsourced MLRO (FSRA Approved)

    Crowe UAE
    Current Company
    Oct 2024 - now

    Compliance Officer & MLRO (FSRA Approved)

    MABA CORPORATE SERVICES PRIVATE LIMITED

  • About me

    MLRO and Compliance Officer CAMS I DNFBP I ADGM

  • Education

    • Swiss school of management

      2021 - 2024
      Bachelor of business administration - bba global management

  • Experience

    • Sinag pawnshop corporation

      Jan 2010 - Oct 2013
      Appraiser

    • Horizon exchange

      Mar 2015 - Sept 2022
      Alternate compliance officer (cbuae approved)

    • Al zarooni tureva auditing

      Oct 2022 - Mar 2023
      Alternate compliance officer

    • Crowe uae

      May 2023 - Oct 2024
      Outsourced mlro (fsra approved)

    • Maba corporate services private limited

      Oct 2024 - now
      Compliance officer & mlro (fsra approved)

  • Licenses & Certifications

    • Certified anti-money laundering specialist (cams)

      Acams
      Oct 2022