Melissa Sequeira Email
Compliance Manager and MLRO @ Themis
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Melissa Sequeira Location
- Dubai, AE
Melissa Sequeira Work
- Compliance Manager and MLRO @ (January 2024 - Present)
- Group Compliance Manager and MLRO @ (January 2021 - January 2024)
- Project Manager @ (August 2020 - February 2021)
Melissa Sequeira Education
- GEMS Education
High School Diploma (BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES)
2005-2019
Melissa Sequeira Skills
- AML/CFT training
- Anti-Money Laundering
- Artificial Intelligence (AI)
- Background Checks
- Business Ethics
- Compliance Remediation
- Customer Due Diligence (CDD)
- Event Management
- Governance, Risk Management, and Compliance (GRC)
- Project Coordination
- Project Management
- Regulatory Compliance
- Strategic Business Development
Melissa Sequeira Summary
- Melissa Sequeira, based in Dubai, AE, is currently a Compliance Manager and MLRO at Themis. Melissa Sequeira brings experience from previous roles at Allsopp & Allsopp Group and Hybella . Melissa Sequeira holds a 2005 - 2019 High School Diploma in BUSINESS, MANAGEMENT, MARKETING, AND RELATED SUPPORT SERVICES @ GEMS Education. With a robust skill set that includes AML/CFT training, Anti-Money Laundering, Artificial Intelligence (AI), Background Checks, Business Ethics and more. Melissa Sequeira has 1 emails on RocketReach.
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Top Themis Employees
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Craig Kalmbach
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