Deep Enrich
Ruby Anne Palomares
Appraiser
2000 followers
Abu Dhabi Emirate, United Arab Emirates
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About me
MLRO and Compliance Officer CAMS I DNFBP I ADGM
Education
Swiss School of Management
2021 - 2024Bachelor of Business Administration - BBA Global Management
Experience
Sinag Pawnshop Corporation
Jan 2010 - Oct 2013Appraiser
Horizon Exchange
Mar 2015 - Sept 2022Alternate Compliance Officer (CBUAE Approved)Al Zarooni Tureva Auditing
Oct 2022 - Mar 2023Alternate Compliance Officer
Crowe UAE
May 2023 - Oct 2024Outsourced MLRO (FSRA Approved)
MABA CORPORATE SERVICES PRIVATE LIMITED
Oct 2024 - nowCompliance Officer & MLRO (FSRA Approved)
Licenses & Certifications
Certified Anti-Money Laundering Specialist (CAMS)
ACAMSOct 2022
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