shamma's CV
Profile summary
Regulatory compliance associate consultant with 1 years of experience across 6 organizations in the GCC, specializing in financial crime compliance, risk management, and internal auditing. Conducted gap assessments and coordinated corporate governance projects alongside FSRA compliance efforts. Committed to maintaining accuracy and confidentiality while supporting legal record management and client proposal development.
Career highlights
Regulatory and Audit Management: Manages regulatory and internal auditing tasks alongside risk management functions at the Abu Dhabi Federal Court of First Instance.
Governance and Compliance Projects: Coordinates corporate governance projects and FSRA compliance efforts while supporting client proposal development.
Gap Assessments and Proposals: Conducted gap assessments and developed client proposals to ensure alignment with regulatory requirements.
Legal Records Management: Managed and organized legal records, maintaining accurate data entries within the court database.
Key skills
Professional experience
Manages regulatory and internal auditing tasks alongside risk management functions. Coordinates corporate governance projects and FSRA compliance efforts while supporting client proposal development.
- Conducted gap assessments and developed client proposals to ensure alignment with regulatory requirements.
- Managed and organized legal records, maintaining accurate data entries within the court database.
- Collaborated with legal professionals to streamline document management processes and workflows.
- Responded to information requests while maintaining confidentiality and accuracy when handling sensitive data.
- Supported the preparation of legal documents for ongoing court matters.
Education
Records Management & Archival Science
- 3.5 GPA
Languages
Arabic · Native
English · Fluent