Emirates Institute of Finance, Abu Dhabi
In progressAnti-money laundering (AML) and countering the financing of terrorism (CFT): customer due diligence, recognising suspicious activity, record keeping and reporting obligations.
I am studying for an AML-CFT certificate at the Emirates Institute of Finance in Abu Dhabi to build on the compliance side of my operations work: verifying guest identity, spotting and escalating red flags, regulatory documentation, operational controls and record keeping. My goal is an entry-level KYC or AML analyst role.
Experience it builds on
- Guest identity verification (KYC) and record keeping
- Flagging and escalating suspicious bookings
- DTCM compliance and regulatory documentation
- SOPs and operational controls
- SLA monitoring and reporting
- Audits, inspections and risk awareness
The certificate is still in progress. It is professional development alongside my hospitality career; I have not held an AML role.