Beenish M.
About Beenish M.
Beenish M. is a Compliance Officer and MLRO with extensive experience in the banking sector, having worked in various compliance roles across major banks in the UAE. She has a strong background in customer service management and a comprehensive skill set in areas such as property mortgages, wealth management, and credit risk.
Current Role as Compliance Officer and MLRO
Beenish M. currently serves as a Compliance Officer and Money Laundering Reporting Officer (MLRO) at a confidential organization in the Dubai International Financial Centre (DIFC) since 2022. In this role, she is responsible for ensuring compliance with regulatory requirements and managing risk related to financial crimes. Her position requires a deep understanding of compliance frameworks and the ability to implement effective policies and procedures.
Previous Experience in Banking Sector
Beenish M. has a diverse background in the banking sector, having worked in various roles across multiple major banks in the UAE. She began her career at Standard Chartered Bank Pakistan Limited as a Senior Priority Relationship Manager from 2008 to 2015. She then held positions at Emirates Islamic, Noor Bank, Emirates NBD, Mashreq Bank, and Abu Dhabi Commercial Bank, where she gained extensive experience in compliance, customer service management, and mortgage advisory.
Expertise in Compliance and Risk Management
Beenish M. possesses a comprehensive skill set in compliance and risk management, developed through her work in various compliance roles. Her experience includes positions such as Compliance Specialist at Mashreq Bank and Assistant Manager Compliance at Emirates NBD. She has demonstrated adaptability and expertise in navigating compliance requirements within both local and international banking environments.
Background in Customer Service Management
Beenish M. has a strong background in customer service management within the banking sector. Her roles have included direct interaction with clients, providing services related to property mortgages, SME and priority banking, and wealth management. This experience has equipped her with the skills necessary to address customer needs while ensuring compliance with banking regulations.
Education and Professional Development
While specific educational qualifications are not provided, Beenish M.'s extensive experience in the banking sector and various compliance roles suggests a strong foundation in finance and regulatory practices. Her continuous progression in her career reflects a commitment to professional development and expertise in her field.