Professional Overview
Eng is a seasoned compliance professional currently serving as the Head of Compliance Section at the Abu Dhabi Department of Economic Development in Umm Al Quwain, United Arab Emirates. With expertise spanning compliance, anti-money laundering, and leadership, Eng's industry focus includes financial services and economic development.
Experience Summary
Current Role
As the Head of Compliance Section, Eng oversees the development and implementation of compliance frameworks, ensuring adherence to regulatory requirements. Key responsibilities include leading compliance monitoring efforts, collaborating with stakeholders to mitigate risks, and driving initiatives to enhance the organization's compliance posture. Notable achievements in this role are currently underway, with a focus on strengthening the compliance function and contributing to the economic development of Abu Dhabi.
Career Progression
Eng's career trajectory showcases progression from analytical roles to leadership positions. Notable previous roles include Compliance Monitoring Lead at the Abu Dhabi Department of Economic Development, Deputy MLRO at Al Hilal Official, and AML Monitoring & Investigation Manager, also at Al Hilal Official. Earlier in their career, Eng served as an Anti-Money Laundering Analyst at ADIB - Abu Dhabi Islamic Bank and as a Senior Inspector at Dubai Police HQ. These roles have equipped Eng with a deep understanding of compliance, risk management, and investigative practices.
Areas of Expertise
Eng possesses industry-specific skills in compliance, anti-money laundering, and risk management. Technical competencies include compliance monitoring, risk assessment, and regulatory analysis. Leadership and management capabilities are evident through their experience in leading teams, developing compliance frameworks, and collaborating with stakeholders.
Professional Impact
While specific projects and initiatives are not detailed, Eng's contributions to the compliance and anti-money laundering fields are significant. Their work in economic development and financial services has likely impacted regulatory adherence and risk management practices within their organizations.
Conclusion
Eng's professional trajectory demonstrates growth from analytical roles to leadership positions, with a current focus on compliance and economic development. As the Head of Compliance Section, Eng brings value through their expertise in compliance, anti-money laundering, and leadership, contributing to the advancement of the Abu Dhabi Department of Economic Development's compliance and regulatory efforts.
