Nariman Marie

Professional Summary

Professional Overview
Nariman Marie is an accomplished Compliance professional with over 15 years of experience in the banking and financial services industry. As the Assistant Manager Compliance at BHM Capital, she leverages her expertise in operations control, documentation, and compliance to contribute to the organization's regulatory adherence and risk management initiatives.

Experience Summary

Current Role
As the Assistant Manager Compliance at BHM Capital, Nariman is responsible for overseeing the implementation and maintenance of the company's compliance programs. She collaborates closely with cross-functional teams to ensure adherence to local and international regulations, mitigate risks, and enhance the overall compliance posture of the organization. Nariman's proactive approach and strategic guidance have been instrumental in strengthening BHM Capital's compliance framework and positioning the firm as a trusted industry leader.

Career Progression
Prior to her current role, Nariman held various positions within the Arab Bank, where she progressed from an Operations Control Officer to a Senior Controller and Assistant Manager Operations Control. In these roles, she demonstrated her ability to manage complex operational processes, implement effective control measures, and optimize workflows to enhance efficiency and compliance. Additionally, Nariman gained valuable experience in documentation and compliance as a Documentation and Compliance Officer at the National Bank of Abu Dhabi, and as an Operations Officer-Transfers Officer at Cairo Amman Bank.

Academic Background
Nariman holds a Bachelor's degree in Business Administration, with a focus on Finance and Accounting. Her academic achievements and continuous professional development have equipped her with a strong foundation in financial regulations, operational controls, and best practices in the banking and financial services industry.

Areas of Expertise

• Compliance program management and implementation

• Operational control and risk mitigation

• Documentation and policy development

• Cross-functional collaboration and stakeholder management

• Data analysis and reporting

• Process optimization and workflow improvement

Professional Impact
Throughout her career, Nariman has made significant contributions to the organizations she has been a part of. At the Arab Bank, she played a pivotal role in enhancing the operational control framework, which led to a reduction in compliance-related incidents and improved overall operational efficiency. Her expertise in documentation and policy development has also been recognized, as she has been instrumental in streamlining the compliance processes and ensuring the organization's adherence to regulatory requirements.

Conclusion
Nariman Marie's extensive experience, strategic mindset, and commitment to excellence have positioned her as a highly valuable asset to the banking and financial services industry. In her current role as the Assistant Manager Compliance at BHM Capital, she continues to drive positive change, foster a culture of compliance, and contribute to the organization's long-term success.