Compliance

Maria Azzawy

Maria Azzawy plays a crucial role as the Compliance Officer at Mazaya Insurance Brokerage LLC, ensuring that the company adheres to the highest legal and regulatory standards in the insurance industry.With her extensive experience of insurance-related regulations and her certificates in Economics and in both CII and AML certified, strengthening the trust between the company, its clients, and partners in line with local and international laws .

Maria ensures that our operations adhere to regulatory standards and industry best practices within the insurance brokerage sector.

Key responsibilities include:

Regulatory Compliance:

Monitoring and implementing compliance measures to adhere to regulations set by the UAE Central Bank, ensuring our operations remain transparent and accountable.

Anti-Money Laundering (AML):

Overseeing AML procedures, including customer due diligence, transaction monitoring, and reporting suspicious activities. I ensure that our policies comply with the UAE’s AML laws, safeguarding the integrity of our business.

Reporting:

Preparing and submitting detailed compliance reports, including AML-related reports to the UAE Central Bank as required. Maintaining open communication and provide necessary documentation to uphold our commitment to regulatory obligations.

Risk Management:

Identifying potential compliance and AML risks within our operations and developing strategies to mitigate them effectively, protecting our clients and our company.

Training and Awareness:

Conducting training sessions for our team on compliance and AML best practices, promoting a culture of integrity and ensuring all staff members are informed about the latest regulatory requirements.

Policy Development:

Creating and updating internal compliance and AML policies and procedures to reflect any changes in regulations, ensuring our practices consistently meet the highest standards.

At MAZAYA we prioritize compliance and integrity

recognizing that our commitment to these principles is essential in maintaining trust and excellence in our services.