Hoor Marwan
Specialist, FCC Controls
Profile summary
CAMS-certified Financial Crime Compliance professional with progressive experience in Governance and FCC at a leading international bank. Demonstrated exceptional performance, ownership, and delivery standards, transitioning into a dedicated FCC role. Committed to upholding strong foundational exposure to regulatory frameworks, internal controls, and oversight structures.
Career highlights
Maintained 100% SAR Compliance: [Compliance]: Achieved 100% SAR reporting compliance within UAE Central Bank timelines for the 2024-2025 period, with zero risk or control breaches.
Leading Regulatory Transformation Initiative: Project Management: Led Project Junius, a Central Bank regulatory transformation initiative focused on CAD system modifications.
High-Scoring ACAMS Certification: [Certification]: Obtained Certified Anti-Money Laundering Specialist (CAMS) credential with a 92% score in 2024.
Key skills
Professional experience
- Ensured 100% SAR reporting compliance with UAE Central Bank timelines. - Managed FCC risk routines, achieving nil breaches weekly, monthly, and quarterly. - Delivered regulatory RFIs ahead of deadlines with full documentation accuracy. - Contributed to MLRO regulatory reports for CBUAE and SCA.
- 100% SAR reporting compliance (2024–2025) within UAE Central Bank timelines
- Nil risk, control, and conduct breaches (2024–2025 YTD)
- Leading Central Bank regulatory transformation initiative – Project Junius (2025)
- First member of the Mustaqbali Graduate Program batch in 2024 to transition into a higher FCC role
- Led departmental operations and compliance oversight. - Managed procurement, financial approvals, monthly accruals, and contract negotiations. - Enhanced team productivity and workflow through optimization efforts. - Coordinated escalations and stakeholder communications.
- Emirati Winner of the Year – Jumeirah Strategic Business Units (2022)
- Spirit of Jumeirah Award (2022)
- Managed financial reporting, including P&L statements and accrual submissions. - Coordinated annual leave planning and operational resource allocation. - Ensured adherence to all forecasted budget controls.
- Jumeirah Emirates Towers Apprentice Award (2020)
- Gained exposure across multiple operational divisions via a rotational program. - Cultivated adaptability through cross-functional experiences.
- Completed rotational program across multiple operational divisions, gaining broad exposure. - Cultivated adaptability and cross-functional understanding through varied assignments.
Education
Completed ACAMS certification preparation.