NOURA's CV
NOURA AHMED JASIM AHMED ALMHEIRI
Profile summary
Compliance and KYC Analyst with 2 years of experience in financial services and a Bachelor’s degree in International Studies from Zayed University. Experienced in regulatory compliance, transaction monitoring, and SCA requirements, with strong attention to detail, analytical skills, and commitment to regulatory standards.
Career highlights
Compliance and Regulatory Oversight: Executes regulatory inspections, monitors transactions through the Transaction Monitoring System, and prepares compliance reports while coordinating internal audit processes.
Academic Qualification: Earned a Bachelor of Arts in International Studies from Zayed University in Dubai.
Professional Development: Completed the Nafis Talent Program training in the automotive sector and attended a workshop at the Dubai Public Policy Research Centre.
Key skills
Professional experience
- Evaluates adherence to applicable laws and internal policies by conducting regulatory inspections.
- Assesses potential risks by monitoring transactions using the Transaction Monitoring System.
- Tracks new regulations and official notifications issued by the Securities and Commodities Authority and the Official Gazette.
Mastering a Career in the Automotive Sector
Education
Languages
Arabic · Native
English · Native