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Roreen Veluz
Administrator at Dtec, Dubai Silicon Oasis Authority (DSOA)
Roreen Veluz is a seasoned banking professional with a track record of over 19 years in roles that prioritize interpersonal, communication, and analytical skills.
Specializes in Anti-Money Laundering (AML) investigations with a deep understanding of AML and Sanctions regulations, risks, and typologies.
Known for identifying process enhancements, reviewing and escalating critical AML/Sanctions matters, and demonstrating sound decision-making and integrity.
Brings comprehensive operational expertise, bolstered by a solid foundation of product knowledge, formal education, and specialized training.
Acquired a Bachelor of Science in Accountancy from San Pablo Colleges.
Previously held prominent roles including AML and Compliance Officer at Emirates NBD, Senior Personal Banking Advisor at Emirates NBD, and Senior Sales and Service Officer at Mashreqbank.
