Scott O'Brien Email
Chief Compliance Officer - RAKEZ @ Ras Al Khaimah Economic Zone (RAKEZ)
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Scott O'Brien Location
- United Arab Emirates
Scott O'Brien Work
- 2022 -now Chief Compliance Officer - RAKEZ @
- 2017 -2022 Vice President - Head of Global Banking Coverage and Correspondent Banking Compliance @ First Abu Dhabi Bank (FAB)
- 2016 -2017 Executive Director, Wholesale Banking Compliance @ National Bank of Abu Dhabi
- 2014 -2016 Associate Director - Financial Institutions Group (Financial Crime Enhanced Due Diligence) @
- 2008 -2013 Global Banking and Markets Internal Audit Manager @
- 2004 -2007 Senior Associate, Capital Markets Audit Executive @
Scott O'Brien Education
- University College Dublin
Master's degree (Accounting)
2003-2004 - University College Dublin
Bachelor's degree (Commerce)
2000-2003
Scott O'Brien Skills
- Financial Analysis
- Banking
- Internal Controls
- Internal Audit
- Financial Reporting
- Operational Risk
- Financial Risk
- Risk Management
- IFRS
- Corporate Finance
- Accounting
- Financial Services
- Credit Risk
- Strategic Financial Planning
- Due Diligence
- Finance
- Financial Audits
- Financial Accounting
- Auditing
- Marketing Strategy
- Wholesale Banking
- Financial Planning
- International Financial Institutions
- Financial Institutions
- Correspondent Banking
Scott O'Brien Summary
- Scott O'Brien, based in United Arab Emirates, is currently a Chief Compliance Officer - RAKEZ at Ras Al Khaimah Economic Zone (RAKEZ). Scott O'Brien brings experience from previous roles at First Abu Dhabi Bank (FAB), National Bank of Abu Dhabi and HSBC. Scott O'Brien holds a 2003 - 2004 Master's degree in Accounting @ University College Dublin. With a robust skill set that includes Financial Analysis, Banking, Internal Controls, Internal Audit, Financial Reporting and more. Scott O'Brien has 1 emails on RocketReach.
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Top Ras Al Khaimah Economic Zone (RAKEZ) Employees
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Aysha Sulaiman
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Walid Elsahar
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Jonathan Tungu
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Ian Hunt
Chief Experience Officer
North Ras Al Khaimah, United Arab Emirates
Mustafa Shaker
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