Amir Bendib Email
Chief Compliance Officer and MLRO @ DDSC
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Amir Bendib Location
- Dubai, AE
Amir Bendib Work
- 2025 -now Chief Compliance Officer and MLRO @
- 2024 -now Visiting Law Professor — Financial Regulation and Compliance @
- 2022 -2025 Vice President - Head of Regulatory Change and Implementation @ First Abu Dhabi Bank (FAB)
- 2021 -2022 Senior Manager — Financial Crime and Market Abuse (Private Banking) | Freelance Consultant @
- 2020 -2021 Regulatory Compliance Senior Manager (Global Markets) | Freelance Consultant @
- 2018 -2020 Senior Consultant — Regulatory Compliance (Investment Banking) @
- 2017 -2018 Senior Consultant — Compliance and Internal Controls (Asset Management and Private Banking) @
- 2015 -2017 Financial Crime Compliance Officer (Retail Banking) @
- 2012 -2012 Stagiaire avocat @ Cabinet de Maître TAHRI Mohammed
- 2009 -2010 Agent de Sécurité et d'Acceuil @
Amir Bendib Education
- Université Paris Descartes
Master's degree (Banking and Financial Regulation)
2016-2017 - Université Paris Descartes
Master's degree (Business Law)
2015-2016 - Université Paris Descartes
Bachelor's degree (Law and Economy)
2011-2014
Amir Bendib Skills
- Microsoft Office
Amir Bendib Summary
- Amir Bendib, based in Dubai, AE, is currently a Chief Compliance Officer and MLRO at DDSC. Amir Bendib brings experience from previous roles at Sorbonne Université Abu Dhabi, First Abu Dhabi Bank (FAB), BNP Paribas Wealth Management and Natixis Corporate & Investment Banking. Amir Bendib holds a 2016 - 2017 Master's degree in Banking and Financial Regulation @ Université Paris Descartes. With a robust skill set that includes Microsoft Office and more. Amir Bendib has 1 emails on RocketReach.
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