Lamiaa
Compliance Director
Promoting integrity, regulatory discipline and a strong culture of compliance across the organization.
25+
Years of Experience
4
Board Committees
6
Leadership Roles
ABOUT
The Compliance Director is responsible for overseeing the Group’s compliance framework and ensuring adherence to applicable laws, regulations, regulatory requirements and internal policies.
The role includes regulatory monitoring, compliance risk assessment, internal controls, policy development, regulatory reporting and coordination with relevant supervisory authorities.
The Compliance Director works closely with executive management and business units to promote a strong compliance culture, identify regulatory risks and support transparent and responsible business practices.
PROFESSIONAL EXPERIENCE
Extensive experience in regulatory compliance, compliance risk management, internal controls, regulatory reporting, policy development and financial services regulation.
Experienced in monitoring regulatory developments, supporting regulatory examinations and strengthening compliance awareness across business functions.
BOARD COMMITTEES
QUALIFICATIONS
Regulatory Compliance
Compliance Risk Management
Internal Controls
Regulatory Reporting
Corporate Governance
Policies & Procedures
Financial Services Regulation
AML & KYC Oversight