Amanda Maree: Email & Phone Number

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Regulatory and compliance expert at Confidential Company|Abu Dhabi Emirate, United Arab Emirates

Position:

Regulatory and compliance expert at Confidential Company

Location:

Abu Dhabi Emirate, United Arab Emirates

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Last updated: 2026-07-09

Updated: 2026-07-09

Found email addresses for Amanda Maree:

Business emails:

a****e@dfsa.ae,

a*******************s@hsbc.com,

a*******************s@cbuae.gov.ae

Personal emails:

a**********e@rocketmail.com

Found phone for Amanda Maree:

+971-***-***-5792

A different Amanda Maree?

Work Experience 24 years

Regulatory and compliance expert at Confidential Company

Jun 2026 - Current

Director at Central Bank of The UAE

Jan 2024 - May 2026

Enforcement at Dubai Financial Services Authority (DFSA)

Nov 2022 - Jan 2024

Regional Head Complex Investigations UK and EMEA at HSBC

Jan 2021 - Dec 2022

Regional Head Complex Investigations, FCTM at HSBC

Nov 2018 - Jan 2021

Senior Manager at Dubai Financial Services Authority (DFSA)

May 2012 - Oct 2018

Snr Manager at Ernst & Young, Forensic Investigations & Dispute Services, Middle East & North Africa; UAE

Jul 2010 - May 2012

Associate Director at KPMG UAE

Dec 2009 - Jul 2010

Senior State Advocate at National Prosecuting Authority

Nov 2002 - Dec 2009

Amanda is proficient in Afrikaans and English. Their professional focus is AML, Anti-corruption, and Anti Money Laundering across 3 core areas.

Amanda holds Certified Global Sanctions Specialist, Artificial Intelligence Essentials V2, and Chatbot Building Essentials with IBM watsonx Assistant (V2) certifications.

Education

B IURIS, LLB, BA Honours (Latin) at University of the Free State/Universiteit van die Vrystaat

Eunice

Frequently Asked Questions

What is Amanda Maree's email address?

SignalHire found verified email addresses for Amanda Maree, both business and personal. Their business email is a****e@dfsa.ae, and personal emails include a**********e@rocketmail.com.

What is Amanda Maree's phone number?

SignalHire found a verified phone number for Amanda Maree: +971-***-***-5792.

How do I contact Amanda Maree at Confidential Company?

You can reach Amanda Maree through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Amanda Maree's professional background?

Amanda Maree has 24 years of professional experience. They have held roles including Director, Enforcement, and Regional Head Complex Investigations UK and EMEA at companies such as Central Bank of The UAE, Dubai Financial Services Authority (DFSA), and HSBC. Their education includes B IURIS, LLB, BA Honours (Latin) from University of the Free State/Universiteit van die Vrystaat, and Eunice.

Is Amanda Maree's contact information up to date?

Yes. Amanda Maree's SignalHire profile was last updated on 9 July 2026, reflecting their current position as Regulatory and compliance expert at Confidential Company.

Amanda Maree Namesakes

Name

Company

Position

Amanda Maree

DP World

Senior Consultant, Commercial Solutions

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Other employees at Confidential Company

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Company

Position

Riyaz Mohmmad

Confidential Company

Sr Software Engineer

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Pritam Jape

Confidential Company

Technical Manager

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Carlos Andreoni

Confidential Company

Personal Assistant & Household Manager

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Ashwin Hiralal Chaurasia ®PSM®

Confidential Company

PMO | Project Coordinator (Project Implementation Specialist)

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Sangeeta

Confidential Company

Self Employed

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Mohammed Danish

Confidential Company

Application Manager

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Vidya Ramesh

Confidential Company

HR Associate (Recruitment & Staffing)

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Amit Bhattacharya

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Senior Manager Administration

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palani vel

Confidential Company

Operations and Truck Driver

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Vaibhav Patole

Confidential Company

Brand Partnership Head

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