Abeer Nabeel al-Qaruoty

Abeer Nabeel Al-qaruoty is a compliance professional currently serving as a Compliance Administrator at SPC Free Zone since January 2023, focusing on AML/CFT and UBO registrations. Previously, Abeer worked as a Senior KYC Analyst at ADIB - Abu Dhabi Islamic Bank from January 2015 to July 2022, where responsibilities included reviewing account opening agreements and conducting thorough KYC processes. Additionally, Abeer gained experience in education sales at Direct English Abu Dhabi and served as a Reception Assistant at a dental clinic in Jordan from February 2011 to April 2013. Key skills include compliance management and due diligence.