Amal Alila

Compliance Manager & MLRO

Professional Overview

Amal Alila is an accomplished compliance professional with extensive expertise in the financial services industry. As the Compliance Manager and Money Laundering Reporting Officer (MLRO) at Daman Investments, she is responsible for overseeing the organization's regulatory compliance, anti-money laundering, and risk management initiatives.

Experience Summary

Current Role

As the Compliance Manager and MLRO at Daman Investments, Amal is instrumental in ensuring the firm's adherence to all applicable laws, regulations, and industry best practices. She manages the company's compliance program, identifies and mitigates potential risks, and serves as the primary point of contact for regulatory authorities. Amal's strategic guidance and proactive approach have been instrumental in maintaining Daman Investments' strong compliance posture and protecting the firm's reputation.

Career Progression

Prior to her current role, Amal held several senior compliance positions at Menacorp, a leading financial services firm in the United Arab Emirates. She served as the Head of the Compliance Department and MLRO, where she was responsible for overseeing the firm's compliance function and implementing robust anti-money laundering controls. Amal's previous experience also includes roles as the Compliance Vice President and Investor Relationship Officer at Menacorp, where she played a pivotal role in enhancing the firm's compliance practices and client relationships.

Academic Background

Amal holds a Bachelor's degree in Business Administration from the American University in Dubai, where she graduated with distinction. Her academic achievements and specialization in finance and compliance have provided a strong foundation for her professional career.

Areas of Expertise

• Regulatory compliance and risk management

• Anti-money laundering and financial crime prevention

• Policy and procedure development

• Regulatory reporting and audits

• Client onboarding and KYC processes

• Compliance training and awareness programs

Professional Impact

Throughout her career, Amal has made significant contributions to the financial services industry in the United Arab Emirates. She has successfully implemented compliance frameworks that have strengthened the regulatory posture of the organizations she has served, and her expertise has been instrumental in maintaining their reputations and safeguarding their operations.

Conclusion

Amal Alila is a highly skilled compliance professional with a proven track record of success in the financial services industry. Her comprehensive expertise, strategic leadership, and commitment to ethical practices make her a valuable asset to Daman Investments and the broader industry. Amal's dedication to compliance excellence and her ability to navigate complex regulatory environments position her as a trusted compliance advisor and an influential figure in the UAE's financial landscape.