Samar Elaasar

Providing advice to align business practices with market standards and expectations. Development and implementation of business continuity plans, ensuring their ability to respond effectively to potential disruptions. Development and presentation of a project to senior management on the benefits of implementing a robust operational model, leading to the allocation of additional resources for risk management initiatives, workforce strengthening capabilities, and performance management approaches.

Coordinate events with other departments (COP27 Sharm El Sheikh, Global Energy Forum Abu Dhabi) Develop business relationships with local companies Prepare reports on the energy market (waste management: biomass, biofuel, bio-oil) Determine the advantages and disadvantages of existing policies (SWOT analysis) Analyze market trends and conditions (Benchmarking analysis) Conduct interviews and meetings with government representatives and experts.

Manage client compliance operations (KYC/KYB) Monitor client operations (fund allocation and transfers), fraud claims, and account closure processes. Apply defined procedures on KYB while maintaining a client-centric approach Regularly update the PEP list Evaluate policies and procedures and ensure compliance Analyze risk areas (audit and risk management).