Experience

Betway Group

• Malta
• Gambling Facilities and Casinos
• 500 - 600 Employee

• Privacy Programme Executive

  • Apr 2021 - Present



British Airways

• United Kingdom
• Airlines and Aviation
• 700 & Above Employee

• • Nov 2019 - Apr 2021

• • Oct 2018 - Nov 2019



The Family Office Company BSC (c)

• Bahrain
• Investment Management
• 100 - 200 Employee

• • Jan 2015 - Mar 2018

  Compliance function:- Coordinating the end-to-end Client’s Know-Your-Client (KYC) onboarding process (initial KYC screening of Prospects and on-going checks for on-boarded clients including PEP and sanction checks.- Uploading, maintaining and ensuring accuracy and completeness of KYC data on the Portfolio Management Tool and interfacing regularly with Relationship Managers to obtain updated and missing KYC.- Supervising regular Compliance audits - internal, external (such as ISO) and regulatory.- Coordinating with regulators and compliance vendors in the United Kingdom, Bahrain, United States of America, Hong Kong and Cayman Islands for submission of regulatory returns, regulatory correspondence and ad-hoc reporting.- Preparing and testing of the risk-based compliance monitoring program for the UK, Bahrain, USA and CI offices to ensure compliance with regulatory requirements and internal company policies.- Maintaining personal account dealing, conflict of interest and gifts log for employees.- Investigating complaints received from clients, updating the complaints log and reporting the same to senior management.- Maintaining the Compliance site on the Hub and uploading relevant documents.- Annual staff AML training and Financial crime training for new employees.- Preparation of reports and minutes for management committee meetings.Risk function: - Review of internal risk management reports- Preparation and maintenance of restricted securities list- Monitoring level of services and performing risk assessment reviews for overseas vendors Show less

• • Mar 2012 - Jan 2015

  - Assisting Head of Compliance with regulatory correspondence and affiliate office compliance matters and the Client KYC process.- Managing legal matters for new and existing transactions, processing invoices and requests from external service providers, reviewing investment letters / presentations in relation to certain special purpose vehicles, and attending to legal tasks as may be required on a day to day basis.- Generate performance reports and key performance indicators for the Legal Department members in co-ordination with the Department Head.- Organize and maintain the Legal Department documentation. - Assisting the Company Secretary with the coordination of and preparing documentation for all board meetings, shareholder meetings (annual and extraordinary), preparing Board minutes and maintaining Board related information and documents on an ongoing basis Show less



Arab Insurance Group (ARIG)

• Manama, Bahrain

• Summer Intern

  • Jul 2010 - Aug 2010

  Group Finance Department Internship - Investment Back Office: assisted with settlement instructions for trades, monthly Investment reports, posting entries into the general ledger system; maintaining bank accounts; monitoring bank balances, and inputting trades, running valuations, extracting investment valuation reports - Settlement, Treasury and Technical accounts: assisted with maintaining books of accounts; review of various ledger accounts, monitoring bank balances, preparation of bank reconciliation Show less



Arab Insurance Group (ARIG)

• Manama, Bahrain

• Summer Intern

  • Jul 2009 - Jul 2009

  Investment and Asset Management Department Internship Introduced to Bond, FX and Equity markets and performed exercises on deal tickets and processing, bond characteristics, market monitoring, stock selection/ valuation, Spot currency conversion. Investment and Asset Management Department Internship Introduced to Bond, FX and Equity markets and performed exercises on deal tickets and processing, bond characteristics, market monitoring, stock selection/ valuation, Spot currency conversion.



Goldman Sachs

• United States
• Financial Services
• 700 & Above Employee

• Summer analyst

  • Apr 2008 - Jun 2008

  Brokerage, Clearance and Exchange [BC&E] Division • Performed BC&E variable cost analysis • Collated and analyzed variable cost dimensions • Evaluated various methods of validation, allocation and accruals adopted and identified high-risk areas • Recommended suggestions as to how to minimise non-validated costs Brokerage, Clearance and Exchange [BC&E] Division • Performed BC&E variable cost analysis • Collated and analyzed variable cost dimensions • Evaluated various methods of validation, allocation and accruals adopted and identified high-risk areas • Recommended suggestions as to how to minimise non-validated costs