George Llb Email
Assistant Director, Banking Supervision Department @ Central Bank of The UAE
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George Llb Location
- United Arab Emirates
George Llb Work
- 2016 -now Assistant Director, Banking Supervision Department @ Central Bank of The U.A.E.
- 2012 -2016 Compliance Director Africa and Middle East @
- 2010 -2014 Director Programming @
- 2011 -2012 Associate Director - Risk Advisory @
- 1995 -2001 Branch Operations Supervisor @
- 2007 -2011 Director Middle East, Africa, Pakistan and Afghanistan (MEAPA) CPCE Office @
- now Director AML Compliance @
- 2005 -2006 Regional Compliance Officer Anglophone Africa and Middle East @
- 2003 -2005 Manager Money Laundering Control @
- 2001 -2003 Learning and Development Facilitator @
George Llb Education
- University of Johannesburg
PGDCM (Compliance Management)
2003-2007 - University of Johannesburg
CCM (Compliance Management)
2006-2006 - University of Johannesburg
DAB (Banking)
2004-2004 - University of Johannesburg
Dip.CJFA (Criminal Justice & Forensic Auditing)
2004-2004 - University of Johannesburg
CRTMLC (Anti Money Laundering Compliance)
2003-2003 - University of the Witwatersrand
CRTPDM (Diversity Management)
2001-2001 - University of Johannesburg 1998-2000
- Rand Afrikaans University
LL.B. (Law)
1992-1997 - Hoërskool Die Vryburger
Matric (Gr12)
1986-1991
George Llb Skills
- Investigations
- Auditing
- Leadership
- Team Building
- Regulations
- Banking
- Anti Money Laundering
- Public Speaking
- Credit Cards
- Business
- Payments
- Basel II
- Private Investigations
- Enterprise Risk Management
- Lobbying
- Financial Risk
- Negotiation
- Credit Risk
- Finance
- Team Leadership
- OFAC
- Financial Regulation
- Quality Assurance
- Financial Services
- Compliance
- AML
- Microsoft Office
- Risk Assessment
- Program Management
- Risk Management
- Microsoft Excel
- Credit
- Financial Institutions
- Internal Controls
- Policy
- Customer Service
- Operational Risk
- Corporate Governance
- Operational Risk Management
- Governance
- Management
- Fraud Prevention
- Due Diligence
- Risk
- Government Relations
- Retail Banking
- KYC
- Sanction
- Recruiting
- Analysis
- Internal Audit
George Llb Summary
- George Llb, based in United Arab Emirates, is currently a Assistant Director, Banking Supervision Department at Central Bank of The U.A.E.. George Llb brings experience from previous roles at MoneyGram International, ACAMS South Africa Chapter, Deloitte & Touche South Africa and Nedbank. George Llb holds a 2003 - 2007 PGDCM in Compliance Management @ University of Johannesburg. With a robust skill set that includes Investigations, Auditing, Leadership, Team Building, Regulations and more. George Llb has 2 emails on RocketReach.
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