Pieter Vos Email
Head of Compliance: GCC @ UBL - United Bank Limited
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Pieter Vos Location
- Dubai, AE
Pieter Vos Work
- 2025 -now Head of Compliance: GCC @
- 2022 -2025 Regional Head of Compliance @
- 2019 -2022 Group Head of Financial Crime Compliance @
- 2016 -2019 Executive: Group Financial Crime Compliance @
- 2012 -2016 Head: Group Anti-Money Laundering - Rest of Africa @
- 2010 -2012 Compliance Officer and Group Sanctions Manager @
- 2009 -2009 Investigator @
- 2008 -2008 Sanctions Screening Manager @
- 2007 -2007 Assistant Investigator @
Pieter Vos Education
- University of Illinois at Urbana-Champaign
Master of Business Administration - MBA (Business Administration and Management, General)
2020-2023 - Technological University Dublin
Bachelor of Science - BS (Digital Technology)
2018-2019 - ACAMS
Certified Anti Money Laundering Specialist (Anti-Money Laundering and Counter Terrorist Financing)
2011-2011
Pieter Vos Skills
- Sales
- Sanction
- Leadership
- Retail Banking
- Research
- Certified Anti Money Laundering
- Economic Sanctions
- Risk Management
- Financial Regulation
- Management Control
- Marketing
- Governance
- Regulatory
- Business Banking
- Corporate Investment Banking
- Complaince
- Communication
- Operational Risk
- AML
- Financial Services
- Anti Money Laundering
- Operational Risk Management
- Management
- KYC
- Analysis
- Executive Operations Management
- Payments
- Investment Banking
- Enterprise Risk Management
- Policy
- Commercial Banking
- Training
- Banking
- Strategy
- Financial Risk
- Change Management
- Basel II
Pieter Vos Summary
- Pieter Vos, based in Dubai, AE, is currently a Head of Compliance: GCC at UBL - United Bank Limited. Pieter Vos brings experience from previous roles at HBL - Habib Bank Limited, Bank ABC and Standard Bank Group. Pieter Vos holds a 2020 - 2023 Master of Business Administration - MBA in Business Administration and Management, General @ University of Illinois at Urbana-Champaign. With a robust skill set that includes Sales, Sanction, Leadership, Retail Banking, Research and more. Pieter Vos has 1 emails on RocketReach.
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