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Money Laundering Reporting Officer at Deed
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Location

Dubai, United Arab Emirates

Work Experience 5 years

Money Laundering Reporting Officer at Deed

Feb 2026 - Current

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 4 companies and 5 jobs. On average, Hailey works for one company for 8 months.

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

What is Hailey's minimum period of employment in the companies?

Hailey's minimum period of employment in various companies is 6 months.

What is Hailey's average duration of employment for different companies?

On average, Hailey works for one company for 9 months

What industries has Hailey worked in?

Hailey works in the Computer Software. Previously, Hailey worked in the Financial Services, and Law Practice.

What positions has Hailey held before?

Previously, Hailey worked as a Deputy Money Laundering Reporting Officer, and Senior AML & Regulatory Compliance Analyst, and Junior AML Risk & Compliance Officer, and Financial Crime Paralegal, and Regulatory Paralegal.

How do I contact Hailey?

Hailey's email address is **@joindeed.com, phone number is +971-***-***-5318. Sign up to get contact details.

Who is the President/CEO/Director of the Deed?

The President/CEO/Director of the Deed is Bashar Khdair

Who are Hailey's peers at other companies?

Hailey's peers at other companies are Jeremy Sin and Jennie and Henry Lam

Hailey Namesakes

Name
Company
Position
H
General Manager of Marketing/Administrative Department
H
Clinical Research Coordinator I

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Other employees at Deed

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Administration Assistant
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