Qayanat Haque
Senior Compliance Executive at Deriv
Based in Dubai, United Arab Emirates
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Seniority
C-Team
Department
Finance & Accounting
Location
Dubai
Industry
Financial Services
Company size
2.9K
Contact information
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q•••••••@deriv.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Qayanat Haque
Seasoned AML and Compliance professional with over 10 years of experience specializing in Anti-Money Laundering (AML), Know Your Customer (KYC) processes, and Regulatory compliance. Expertise in screening, transaction monitoring, customer due diligence and compliance program development. Worked for compliance in various industries like banking, service based MNCs and fintech covering client base from Germany, USA, India and the UAE. Proficient in utilizing Generative AI (Gen AI) for drafting policies, client correspondence, and project documentation.
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