Position:
Group Head Compliance and AML (DFSA approved) at j. awan & partners
Location:
Dubai, United Arab Emirates
Found email addresses for Sabrina:
Found phone for Sabrina:
May 2025 - Current
Apr 2023 - Jun 2025
Apr 2022 - Apr 2023
Mar 2021 - Apr 2022
Feb 2018 - Feb 2021
Sep 2013 - Jan 2018
Sabrina is proficient in English and German. Their professional focus is Anti Money Laundering, Compliance, and Financial Crime Prevention across 3 core areas.
University College Dublin
Certified Anti-Money Laundering Specialist (CAMS) at Association of Certified Anti-Money Laundering Specialists (ACAMS)
International Compliance Association
Certificate in Financial Crime Prevention at International Compliance Association
QQI Certificate People Management at College of Management and IT
Certificate at Mastercard
Professional Diploma Compliance LCI at IOB
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