Omar Ali Email
General Manager UAE @ Vesttoo
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Omar Ali Location
- Dubai, AE
Omar Ali Work
- 2022 -now General Manager UAE @
- 2019 -2022 Legal and Compliance @
- 2019 -2020 Legal and Compliance @
- 2015 -2018 Associate- Legal and Compliance @
- 2014 -2015 Compliance Consultant @
- 2014 -2014 Interim Regional Head of Compliance @
- 2011 -2014 Compliance Officer at Emirates NBD Private Banking @
- 2008 -2011 Legal and Compliance Officer @ Private Company in Dubai
- 1998 -2008 Waiter @
Omar Ali Education
- University of Aberdeen
LLM (International Commercial Law)
2007-2008 - University of Strathclyde
LLB (Hons) (Law)
2002-2006 - The Glasgow Academy
Highers and Advanced Highers (High School/Secondary Diplomas and Certificates)
1997-2002
Omar Ali Skills
- AML
- USA PATRIOT Act
- KYC
- Banking
- Due Diligence
- Financial Risk
- Corporate Finance
- Anti Money Laundering
- Finance
- Risk Management
- Financial Services
- Private Equity
- Management
- Investments
- Corporate Law
- Operational Risk
- Commercial Litigation
- Auditing
- Restructuring
- Credit Risk
- Retail Banking
- Legal Advice
- Entrepreneurship
- Private Placements
- Tax Law
- Mlro
- Oeic
- Structured Trade
- International Tax
- u.s. Foreign Account Tax Compliance Act
- Investment Management
- Family Business
- US Tax
Omar Ali Summary
- Omar Ali, based in Dubai, AE, is currently a General Manager UAE at Vesttoo. Omar Ali brings experience from previous roles at Investbridge Capital, Gateway Investment Management Services (DIFC), Mirabaud Group and VISTRA. Omar Ali holds a 2007 - 2008 LLM in International Commercial Law @ University of Aberdeen. With a robust skill set that includes AML, USA PATRIOT Act, KYC, Banking, Due Diligence and more. Omar Ali has 1 emails on RocketReach.
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