Mendy is a highly accomplished Compliance, Anti-Money Laundering (AML) and Governance Risk and Compliance (GRC) specialist with an impressive career spanning over 18 years in Dubai, United Arab Emirates. Her expertise encompasses working with multinational organizations and financial institutions, where she played a pivotal role in establishing robust Compliance, AML and GRC frameworks aligned with both Local and International Standards and Regulations.In her consultancy roles, Mendy has taken on the responsibilities of Compliance Officer and Money Laundering Reporting Officer for several entities, contributing to the success of these organizations in navigating the intricate landscape of AML, Countering the Financing of Terrorism (CFT), Targeted Financial Sanctions (TFS), Operational Risk, Regulatory Compliance, Monitoring, Research, Training, and Development of Policies and Procedures.Mendy's educational background includes a degree in Banking and Finance, providing her with a solid foundation for her work in the financial sector. Complementing this, she holds a Master of Laws (LLM Laws) from the University of South Wales. Her dedication to professional development and commitment to continuous learning is evidenced by her possession of Professional Certifications, including Certified Fraud Examiner, Certified Compliance Officer, International Diploma in Governance, Risk & Compliance, and Approved ISO 31000 Risk Management Lead Trainer.Mendy's multifaceted skill set, and wealth of experience make her a valuable asset in the field of Compliance, AML, Risk and Governance. Her ability to seamlessly integrate legal knowledge with practical expertise has enabled her to provide effective solutions to complex challenges faced by organizations. She is also a dynamic professional who remains at the forefront of industry trends, ensuring her contributions align with the ever-evolving landscape of regulatory requirements and best practices in financial compliance.