Deputy Compliance Officer | Deputy MLRO@ mubasher
Dubai, United Arab Emirates
Zaid Baddoura
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Princess Sumaya University for Technology
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FlashIntel GPTZaid Baddoura is a professional AML/CTF compliance officer with 9.4 years of experience. He is based in the United Arab Emirates. Zaid has worked at Mubasher as Deputy Compliance Officer and Deputy Mlro on the Other department since April 2019. Prior to that, he worked at GTN Middle East Financial Services (DIFC) Ltd in Dubai as Deputy Compliance Officer and Deputy Mlro on the Legal department. He also has experience as a Middle Office Operations and Operations Officer at GTN Middle East Financial Services (DIFC) Ltd. Additionally, Zaid has worked as a Youth Unit Member at Umniah in Jordan.
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About
I’m a professional AML/CTF compliance officer with a 5 years of proven experience.
Work Experience
Zaid Baddoura's Professional Milestones
- Deputy Compliance Officer | Deputy MLRO (2019-04-01~): Ensuring adherence to all regulatory guidelines and standards, ensuring a positive work environment for all employees.
- Deputy Compliance Officer | Deputy MLRO (2019-04-01~): Implemented a comprehensive compliance management system to ensure adherence to regulatory guidelines and enhance legal representation.
Education
Accounting
2012-2017Certification
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Zaid Baddoura works for mubasher
Zaid Baddoura's role in mubasher is Deputy Compliance Officer | Deputy MLRO
Zaid Baddoura's colleagues are Eptisam Mahmoud,Aman Ojha,Samer Abuzahra 🍉
Zaid Baddoura's latest job experience is Deputy Compliance Officer | Deputy MLRO at mubasher
Zaid Baddoura's latest education in Princess Sumaya University for Technology
