Scott O’Brien
Chief Compliance Officer and Money Laundering Reporting Officer for IDO and Ras Al Khaimah Zones
Don’t miss the chance to learn and discuss the crucial national and international guidelines of business operations. Join our experts for an interactive webinar to explore compliance-related topics such as:
– Financial Action Task Force (FATF)
– Anti-Money Laundering & Countering the Finance of Terrorism
– Customer Due Diligence Process
– FATF Recommendations 24 & 25
– Cabinet Resolutions 109 & 132
– Designated Non-Financial Businesses & Professions (DNFBPs)
– RAKEZ Sanctions Policy
– Compliance Outsourcing
STAY UP-TO-DATE WITH ALL THE COMPLIANCE RULES AND REGULATIONS YOUR BUSINESS NEEDS TO FOLLOW
Speakers
Scott joined the Ras Al Khaimah (RAK) family in October 2022. He brings with him a noteworthy 19 years of experience working in various roles across financial services, banking, risk management, audit and compliance. Before joining RAK, he was the Head of Wholesale Banking & Correspondent Banking Compliance at First Abu Dhabi Bank for six years, and before that, he spent eight years at HSBC, UK, covering audit and financial crime roles including assignments across their global network. He is experienced in dealing with clients, banks, internal stakeholders and regulators. Scott trained as a qualified Chartered Accountant with EY Ireland. He received ACA qualification in 2007 and is a member of the Chartered Institute of Accountants Ireland (CAI). He is also a qualified Chartered Financial Analyst (CFA) and a member of the Emirates CFA Society. He also holds a Master’s Degree in Accountancy and a Bachelor’s Degree in Commerce (Accounting & Finance) from University College Dublin, Ireland.
