Mohammed Omayer Email
Head of Compliance @ Daman Markets
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Mohammed Omayer Location
- Dubai, AE
Mohammed Omayer Work
- Head of Compliance @ (July 2026 - Present)
- Head of Compliance MENA @ (March 2026 - July 2026)
- Head of Compliance @ (December 2024 - February 2026)
- Compliance Officer @ (December 2023 - February 2026)
- Founder and Director @ Chateau de Pile (MOVS SARL) (January 2021 - November 2023)
- FCA Approved Head of Compliance and MLRO @ (June 2019 - August 2023)
- Compliance Manager and MLRO @ (June 2018 - June 2019)
- Compliance Officer @ (September 2017 - June 2018)
- Compliance Assistant @ (September 2015 - April 2017)
- Client Onboarding Analyst @ (October 2013 - October 2015)
- Trainee Associate @ The Law Firm of Salah Al-Hejailan ( In association with Freshfields Bruckhaus De (January 2012 - July 2012)
- Trainee Associate @ Dr. Abdallah Basodan Economic Consultancy Office (January 2010 - June 2010)
- Information Technology Analyst @ Balubaid Co (June 2009 - December 2009)
Mohammed Omayer Education
- BPP Law School
Law (Law)
2009-2012 - Manarat Jeddah School
A-Levels
2009-2009 - The British International School of Jeddah
IGCSE
2007-2007
Mohammed Omayer Skills
- Legal Advice
- Business Analysis
- Marketing Compliance
- Financial Promotions
- Compliance Remediation
- Compliance Software
- Compliance Implementation
- International Law
- Project Finance
- Due Diligence
- Research
- Financial Regulation
- Compliance Reporting
- Corporate Finance
- Teamwork
- Process Improvement
- Anti Money Laundering
- Legal Assistance
- Tax
- Microsoft Excel
- Contract Law
- Negotiation
- Legal Compliance
- Commercial Litigation
- CDD
- Compliance Procedures
- Regulatory Compliance
- SQL
- Management
- Compliance Oversight
- Microsoft Word
- Legal Research
- Litigation
- Microsoft Office
- Corporate Law
- Compliance Assessments
- Time Management
- Emergency First Response Instruction
- Analysis
- Compliance Management
- French
- KYC
- Project Management
- Criminal Law
- Capital Markets
- English
- Banking Law
- Legal Writing
- Customer Service
Mohammed Omayer Summary
- Mohammed Omayer, based in Dubai, AE, is currently a Head of Compliance at Daman Markets. Mohammed Omayer brings experience from previous roles at INGOT, Kama Capital and Chateau de Pile (MOVS SARL). Mohammed Omayer holds a 2009 - 2012 Law in Law @ BPP Law School. With a robust skill set that includes Legal Advice, Business Analysis, Marketing Compliance, Financial Promotions, Compliance Remediation and more. Mohammed Omayer has 2 emails on RocketReach.
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