Deep Enrich
Amna Almheiri
Compliance Officer
592 followers
Abu Dhabi Emirate, United Arab Emirates
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About me
Compliance officer
Education
Zayed University
2012 - 2016Bachelor of Science - BS Environmental Science
Experience
Insurance House UAE
Jan 2019 - Jan 2024Compliance Officer
Licenses & Certifications
- View certificate
United Nations Sanctions Obligations
Dedicated Online Financial Integrity NetworkAug 2023
- View certificate
TFS Guidelines for FIs, DNFBPs, and VASPs Exam
DOLFIN: Dedicated Online Financial Integrity NetworkAug 2023 - View certificate
Building Self-Confidence
LinkedInMay 2020 - View certificate
Certified Risk Management Specialist in TARGETED FINANCIAL SANCTIONS (UAE)
DOLFINNov 2023
Languages
- enEnglish
- arArabic
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