Millie A.

Head KYC & ODD Remediation - Wholesale Banking Group at ADIB - Abu Dhabi Islamic Bank

Millie A. serves as the Head of KYC & ODD Remediation in the Wholesale Banking Group at ADIB - Abu Dhabi Islamic Bank since June 2022 and also holds the position of Global CDD Lead at EMQ Inc. since March 2021, along with responsibilities as Business Development Global Implementation and Execution Manager. Prior experience includes a role as Customer Due Diligence Manager at HSBC from September 2013 to November 2020, where Millie A. was recognized for identifying financial crime risks and leading customer due diligence processes. Millie A. has also held positions at Mashreq Bank, including Assistant Relationship Manager, managing a significant portfolio, and Credit Controller, ensuring compliance in credit documentation. Millie A. earned a Master's degree in Business Administration and Management from Ateneo Graduate School of Business.

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