Manager Compliance - Quality Assurance@ Mashreq
New York, New York, United States
Paulette Belair, CAMS
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Marymount Manhattan College
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FlashIntel GPTPaulette Belair, CAMS is a highly experienced professional with over 25 years of expertise in the financial industry. She has held various roles in compliance and project management, including Associate Director at Navigant Consulting and consultant at Vitale AML Consultants Inc. She has a strong background in financial risk assessment, KYC remediation, and data mapping. Paulette has a proven track record of evaluating and evaluating controls and monitoring programs related to money laundering. She is currently the Manager Compliance - Quality Assurance at Mashreq Bank in the United Arab Emirates.
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About
Paulette Belair is the Manager Compliance - Quality Assurance of a global foreign bank. She has over 25 years experience in the financial industry where she was responsible for the Compliance and Project Management areas. In addition to her extensive experience in banking, she also worked for five years as an Associate Director at Navigant Consulting and as a consultant for four years with Vitale AML Consultants Inc., both financial services consulting firms where she participated on numerous engagements which included documenting procedures, monitoring transactional activity, lookback projects, KYC remediation, data mapping and gap analysis. As an BSA/AML and OFAC subject matter expert, she evaluated and tested the effectiveness of controls and monitoring programs related to the detection and prevention of money laundering.
...See MoreWork Experience
Manager Compliance - Quality Assurance
Banking
Paulette Belair, CAMS's Professional Milestones
- Manager Compliance | Quality Assurance (2016-04-01~): Implementing comprehensive quality assurance procedures to enhance the accuracy and reliability of product recommendations.
- Associate Director (2011-04-01~2016-04-01): Driving team performance and achieving organizational goals through effective leadership and collaboration.
Education
History,
Bachelors,
Bachelor Of Arts
1988-1991Skill
Financial Risk
Kyc
Aml
Risk Assessment
Banking
Vendor Management
Anti Money Laundering
Due Diligence
Ofac
Financial Services
Management
Compliance
Risk Management
Auditing
Capital Markets
Project Management
Program Management
Training
Corporate Governance
Sdlc
Credit
Credit Risk
Policy
Internal Audit
Regulations
Fraud
Access
Private Investigations
Investigation
Business Process
Software Documentation
Investment Banking
Internal Controls
U.s. Office Of Foreign Assets Control
Certification
Colleagues
kashif kidwai
Vice President | Proxy Product Owner | Advanced Analytics Wholesale Digital Studio
Fahad Bilal
Retail And SME Product Management | Digital Lending | Credit Risk Owner | Channel Development
Omar Tariq
Digital Onboarding | Digital Transformation | Product Owner | Digital Lending | NEO Banking
Mustapha Mahmoud
owner & fashion designer THE BOW
Rabia Murtaza
Digital Product Specialist @ Mashreq Bank | Certified Scrum Product Owner
Other Named Paulette Belair, CAMS
Frequently asked questions
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Paulette Belair, CAMS's social media include: Linkedin,
Paulette Belair, CAMS works for Mashreq
Paulette Belair, CAMS's role in Mashreq is Manager Compliance - Quality Assurance
Paulette Belair, CAMS works in the industry of Banking
Paulette Belair, CAMS's colleagues are kashif kidwai,Fahad Bilal,Omar Tariq
Paulette Belair, CAMS's latest job experience is Manager Compliance - Quality Assurance at Mashreq
Paulette Belair, CAMS's latest education in Marymount Manhattan College
