Jaypee Hamili

AML Compliance Manager | MLRO

Jaypee Hamili, CAMS, is a dedicated compliance officer with extensive experience in Anti-Money Laundering (AML) and client due diligence. They have held key roles in various organizations, including their current position as AML Compliance Manager and MLRO at Object1.uae, where they implement AML programs and ensure compliance with regulations. Previously, Hamili served as an Assistant Manager of Compliance & AML at DAMAC Properties and worked as an AML Compliance Officer at Unique Properties. Jaypee earned their Bachelor of Science in Management Accounting from the University of San Carlos.

Location

Dubai, United Arab Emirates

Links


Org chart

This person is not in the org chart


Teams

This person is not in any teams


Offices

This person is not in any offices