Greggy C
Compliance Officer/MLRO/ Head of Risk at Confidential Company | Dubai, United Arab Emirates
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Compliance Officer/MLRO/ Head of Risk at Confidential Company in June 2025 to Present
Chief Compliance Officer | MLRO | Head of Risk (Approved by VARA) at McCoin Virtual Assets in August 2024 to May 2025
Compliance Manager & Interim MLRO at Dar Al Mal Ltd in November 2023 to August 2024
Senior Compliance Officer & MLRO - (Outsource Compliance) at VAF Compliance in May 2023 to October 2023
Compliance Officer & MLRO - DNFBP (Approved by DFSA, FSRA, RAKICC) at Alpha Management Limited in January 2021 to April 2023
Compliance Officer & Deputy MLRO at Rasan Capital Limited in August 2017 to December 2020
Compliance Associate & Deputy MLRO at CapitalStone in June 2013 to July 2017
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AMA Computer Learning Center, Associate’s Degree, Computer Programming, 1.75, January 2007 to January 2009
AMA University, Bachelor's degree, AB Political Science, 2.00, January 2004 to January 2007
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Pre and Post monitoring
Transaction Monitoring
Client Onboarding
Outsource
Technical Skills
Communication Skills
Training and Awareness
Analytical Skills
Reporting & Analysis
Standards Compliance
Corporate Governance
SAR
Policies & Procedures Development
VAF Compliance Bot
AML&CFT MANUAL
Governance, Risk Management, and Compliance (GRC)
STR
Sanction Screening
Post Monitoring
Pre Monitoring
Screening
Reinsurance
Risk Management
MLRO
Customer Service
Administration
Office Administration
Regulatory Compliance
Risk Assessment
Anti Money Laundering
Business Process
Due Diligence
Onboarding
Regulatory Requirements
Computer Literacy
Diary Management
Travel Arrangements
Business Administration
Public Relations
Strategic Planning
Microsoft Word
Microsoft Excel
Microsoft PowerPoint
Microsoft Outlook
Interpersonal Skills
Communication
People Management
Strategic Thinking
*Secretarial Office work and Administration works
*Self-Motivated to learn, open minded and could easily adopt new ideas and sit
KYC
Customer Onboarding
Internal Compliance
Organizing Meetings
Correspondences
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Discover more about Confidential CompanyWhat is Greggy C email address?
Email Greggy C at [email protected] and [email protected]. This email is the most updated Greggy C's email found in 2026.
How to contact Greggy C?
To contact Greggy C send an email to [email protected] or [email protected].
What company does Greggy C work for?
Greggy C works for Confidential Company
What is Greggy C's role at Confidential Company?
Greggy C is Compliance Officer/MLRO/ Head of Risk
What is Greggy C's Phone Number?
Greggy C's phone (**) *** *** 406
What industry does Greggy C work in?
Greggy C works in the Government Administration industry.
Greggy C Email Addresses
Greggy C Phone Numbers
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