Hussain Al Lawati - CAMS, ICA Diploma

Experience

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  National Bank of Oman

  Nov 1998 - May 2010

  Compliance Officer

  - Compliance Division (Jan 2008 - May 2010)1) Compliance Testing Officer (Branches & Divisions).2) AML Officer- Operations Divisions: (Nov 1998 - Dec 2007)1) Acting Head of Financial Telecommunications Section (Outward Remittance).2) Treasury Back Office (Inward Remittance). 3) Trade Finance Center ( LG & Export LC, LC Negotiation).4) Review of Deceased and Power of Attorney Accounts. 5) Back Office of Call Center.

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  Bank Dhofar

  May 2010 - Sept 2015

  Compliance Manager

  Compliance & Corporate Governance Division: a) Compliance Testing Manager (Branches).b) CBO/Regulatory coordinator Officer. c) AML Officer

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  State Bank of India

  Sept 2015 - Nov 2017

  Deputy Manager - Compliance

  Head of Compliance, and AML Officer

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  First Abu Dhabi Bank (FAB)

  Nov 2017 - now

  AVP Compliance and MLRO