Professional Overview
Roula Eldana is a seasoned Risk and Compliance Specialist accredited by SCA UAE as Head of Compliance, with expertise in CAMS, FATCA/CRS, and a strong educational background, including an MBA and Bachelor's degree. Her current role and industry focus revolve around risk management and compliance within the financial sector in Dubai, UAE.
Experience Summary
Current Role
Roula Eldana currently serves as a Risk and Compliance Specialist at Al Mal Capital PSC, a position she has held since August 2023. Her key responsibilities include ensuring compliance with regulatory requirements, managing risk, and maintaining the highest standards of ethical conduct within the organization. Given the recent commencement of her role, specific achievements are forthcoming, but her expertise is anticipated to significantly impact the company's compliance and risk management framework.
Career Progression
Roula Eldana's career trajectory showcases a steady progression from credit analysis to compliance and risk management. Notable previous roles include:
- Compliance Advisor for the MENA Region at Alieh & Associates Law Firm
- Division Head of Authorization and Follow-up on Board Decisions at the Capital Markets Authority Lebanon
- Senior Credit Analyst at AM BANK
- Senior Section Head in Corporate Banking at CSC Group
- Credit Officer roles at Société Générale de Banque au Liban SAL and Lebanese Canadian Bank
These positions have equipped her with a deep understanding of financial regulations, risk assessment, and compliance, contributing to her growth as a compliance specialist.
Academic Background
Roula Eldana holds an MBA and a Bachelor's degree, laying a strong foundation for her professional pursuits. While specific details on her specializations and notable academic achievements are not available, her academic background supports her expertise in risk management and compliance.
Areas of Expertise
- Industry-specific skills: Compliance, risk management, and regulatory affairs within the financial sector.
- Technical competencies: Knowledge of FATCA/CRS, CAMS, and experience with compliance software and tools.
- Leadership and management capabilities: Proven ability to lead teams and manage compliance and risk management initiatives.
Professional Impact
Given the nature of her current and past roles, Roula Eldana's professional impact is significant in ensuring that financial institutions comply with regulatory requirements, thereby protecting both the institutions and their clients. Specific projects or initiatives are not detailed, but her contributions to compliance and risk management are crucial for the integrity and stability of the financial sector.
Conclusion
Roula Eldana's professional trajectory demonstrates a committed and skilled compliance and risk management specialist. Currently focused on her role at Al Mal Capital PSC, she brings value through her expertise in CAMS, FATCA/CRS, and her accredited status as Head of Compliance by SCA UAE. Her career progression indicates a deepening understanding of compliance and risk, positioning her as a valuable asset in the financial industry.
