Amena Shahbaz

Amena Shahbaz, CAMS, CCI, is a seasoned compliance professional with extensive experience in anti-money laundering (AML) and client due diligence. Currently serving as Senior Manager - Compliance at United Arab Bank since March 2020, Amena has previously held roles as Compliance Manager and Compliance Specialist at Abu Dhabi Commercial Bank, where responsibilities included client acceptance advisory and KYC training. Prior to these positions, Amena worked at the Royal Bank of Scotland Business as Assistant Manager in Compliance, focusing on client acceptance in accordance with UAE, EU, US, and UN regulations. Amena began their career at ABN AMRO, first as Coordinator supporting channel sales and then as Client Due Diligence Analyst, conducting thorough due diligence processes. Amena holds a degree in Electronics and Communication Engineering from Osmania University.