Hailey

Hailey: Email & Phone Number

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Head of Compliance & MLRO at Allsopp & Allsopp Group|Dubai, United Arab Emirates

Position:

Head of Compliance & MLRO at Allsopp & Allsopp Group

Location:

Dubai, United Arab Emirates

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Last updated: 2026-09-03
Updated: 2026-09-03

Found email addresses for Hailey:

Business emails:
h*************y@clydeco.ae

Found phone for Hailey:

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Work Experience 5 years

Head of Compliance & MLRO at Allsopp & Allsopp Group

Jun 2026 - Current

Money Laundering Reporting Officer at Deed

Feb 2026 - Jul 2026

Deputy Money Laundering Reporting Officer at Deed

Aug 2025 - Feb 2026

Senior AML & Regulatory Compliance Analyst at ACA Effecta

Feb 2024 - Apr 2025

Junior AML Risk & Compliance Officer at Bird & Bird

Jul 2023 - Jan 2024

Financial Crime Paralegal at Clyde & Co

Jan 2023 - Jul 2023

Regulatory Paralegal at Kingsley Napley

Oct 2021 - Nov 2022

Hailey started working in 2021, then the employee has changed 5 companies and 6 jobs. On average, Hailey works for one company for 8 months.

Their professional focus is Anti-Money Laundering, Anti Money Laundering, and Communication across 3 core areas.

Hailey holds Certificate in Considerations for Monitoring Customers and Transactions – UBO, Money Laundering and Terrorism Financing Risk Awareness, and National Risk Assessment of Money Laundering and Terrorism Financing Risk Awareness certifications.

Education

Master of Laws - LLM at Trinity College Dublin

Diploma in Investment Compliance at The Chartered Institute for Securities & Investment (The CISI)

Fe-1 Candidate at Law Society of Ireland

Honors Bachelors Degree at Carleton University

Frequently Asked Questions

SignalHire found a verified business email address for Hailey: h*************y@clyde.com.sg, h*************y@clydeco.ae.
SignalHire found a verified phone number for Hailey: +971-***-***-1194.
You can reach Hailey 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.
Hailey has 5 years of professional experience. They have held roles including Money Laundering Reporting Officer, Deputy Money Laundering Reporting Officer, and Senior AML & Regulatory Compliance Analyst at companies such as Deed, Deed, and ACA Effecta. Their education includes Master of Laws - LLM from Trinity College Dublin, and Diploma in Investment Compliance from The Chartered Institute for Securities & Investment (The CISI).
Yes. Hailey's SignalHire profile was last updated on 3 September 2026, reflecting their current position as Head of Compliance & MLRO at Allsopp & Allsopp Group in Dubai, Dubai, United Arab Emirates.

Hailey Namesakes

Name
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Hailey
General Manager of Marketing/Administrative Department
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Hailey
Customer Success Manager
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Hailey
Clinical Research Coordinator I
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