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Robert Payawal
Legal and Compliance Manager, Abu Dhabi Finance, UAEWith solid professional experience on risk-based audit and compliance review, legal framework and sound foundation in AML Compliance of Financial Institutions. Proven ability in developing from scratch legal, audit and compliance functions and business processes including analysis and identification of internal control and risk management weaknesses, and accordingly, developing meaningful recommendations. Proven capability to successfully manage audit engagements and team of auditors.
Flexible and has extensive experience in setting-up Companies. Experience in handling contract review including
negotiations and making recommendations to the CEO pertaining to contractual obligations and business undertakings.
Robert Payawal
Legal and Compliance Manager, Abu Dhabi Finance, UAE
With solid professional experience on risk-based audit and compliance review, legal framework and sound foundation in AML Compliance of Financial Institutions. Proven ability in developing from scratch legal, audit and compliance functions and business processes including analysis and identification of internal control and risk management weaknesses, and accordingly, developing meaningful recommendations. Proven capability to successfully manage audit engagements and team of auditors. Flexible and has extensive experience in setting-up Companies. Experience in handling contract review including negotiations and making recommendations to the CEO pertaining to contractual obligations and business undertakings.
How to Set-up a Compliance Function and Make it a Strategic Partner to an Organisation
Over the past few years, we have witnessed a great deal of corporate scandals from financial and non-financial institutions which were caused in part by failures of corporate culture, ethics...Read more