HAMAD's CV
HAMAD ALDEREI
Compliance, AML/CFT & Regulatory Affairs Professional
Profile summary
Experienced Compliance, AML/CFT & Regulatory Affairs Professional with 15 years applying procedural accuracy, confidentiality, and operational discipline across 5 organizational environments. Skilled in regulatory coordination, official correspondence, government relations, and administrative workflow control. Recognized with the Loyal Service Medal for dedication within high-discipline public and financial institutions. Committed to maintaining regulatory alignment and documentation integrity.
Career highlights
Regulatory and Compliance Support: Supported anti-money laundering and counter-financing of terrorism compliance activities while coordinating official correspondence with government and regulatory entities.
Documentation and Record Control: Maintained confidentiality and handled compliance-related records using the internal electronic management system for tracking and administrative processing.
Government and Stakeholder Relations: Coordinated across internal departments and external stakeholders to support timely completion of regulatory requirements and official correspondence.
Key skills
Professional experience
Shaped compliance operational workflows, coordinating official correspondence with regulatory entities and government bodies. Steered cross-functional collaboration between internal departments and external stakeholders to align activities with internal procedures.
- Managed case tracking and administrative processing using IEMS for documentation follow-up.
- Handled compliance-related records and sensitive institutional information under strict confidentiality.
- Guided new multinational employees through onboarding activities and supported Emiratisation initiatives.
- Oriented new staff on UAE workplace culture, Arabic terminology, and local workplace norms.
Steered administrative, technical and security functions within a government institution, coordinating internal communications and external stakeholder engagement. Supervised CCTV surveillance networks, managed staff records, and prepared official documentation to maintain procedural accuracy. Received the Loyal Service Medal for professional commitment.
- Supervised CCTV surveillance systems and associated network servers to support continuous operational monitoring.
- Prepared, guided and qualified staff within the Students Affairs function while supporting employee development efforts.
- Executed emergency evacuation procedures and operational preparedness activities during crises and disaster situations.
- Managed case tracking and administrative processing using IEMS for all compliance documentation.
- Facilitated cross-functional collaboration with internal business units to meet regulatory timelines.
- Managed HR administration activities, staff records, internal correspondence, and external communications.
- Prepared, guided, and qualified staff within the Students Affairs function while supporting employee development efforts.
Education
Languages
Arabic · Native
English · Professional