Non-Executive Director, LuLu Financial Holdings, UAE

A professional Chief Compliance Officer with 30+ years in banking and non-banking financial services. A degree holder in Banking and Finance, an MBA from the University of Liverpool, and CAMS, CGSS, and CCAS certifications from ACAMS. An executive management record of directing a diversified team of Compliance/RegTech/FinTech professionals and a Board member within Lulu Financial Group, chairing the Compliance, Audit, and Risk Committees in all Lulu Financial Group companies in GCC and APAC regions. A specialist in Payment Services, Crypto Assets, Regulatory and AML/CFT Compliance, Sanctions, Advanced Analytics, and Forensics. A great career also as an adjunct lecturer for the Chartered Bankers Institute, Professional Academies, and Universities/Colleges in Europe and the Middle East. An active member of the Public-Private Partnership Committee (ACPF) of the UAE, and a member of the ACAMS Task Force as a subject matter expert for certifications and conferences.