Ola Ramahi is a banking professional with over 15 years of experience in financial crime compliance, sanctions, and customer service, particularly within HSBC. They currently serve as the UAE Deputy MLRO, overseeing AML investigations and ensuring adherence to local regulations. Ola has previously held positions such as Manager of External Engagement, where they acted as the key liaison with law enforcement authorities, and has a proven track record of conducting thorough investigations and fostering compliance within the banking sector. They earned a Bachelor's degree in English for Specific Purposes from Jordan University of Science and Technology.
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