Ruby Anne Palomares

Ruby Anne Palomares

Appraiser

Followers of Ruby Anne Palomares2000 followers
location of Ruby Anne PalomaresAbu Dhabi Emirate, United Arab Emirates

Connect with Ruby Anne Palomares to Send Message

Connect

Connect with Ruby Anne Palomares to Send Message

Connect
  • Timeline

  • 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