Hanoof Al Naama

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Hanoof Al Naama is the Head of Customer Service Licensing and Compliance at SPC Free Zone, bringing 13 years of banking experience to her role. She is ACAMS-certified and specialises in AML/CFT compliance, risk management, and regulatory governance. Hanoof has a proven track record in customer onboarding, retention, and operational efficiency, with extensive expertise in financial services and regulatory compliance. She holds a Certified Money Laundering Specialist qualification and serves as a Money Laundering Reporting Officer (MLRO). Previously, Hanoof was Senior Operations Officer and member of the Complaint Committee at Noor Capital, and Senior Liability & Secure Lending Officer at AAFAQ Islamic Finance.
Opinion

Tax transparency and the UAE’s next phase of growth

The UAE’s success has been built on clear principles and transparent governance. Policies move quickly, decisions are robust, and rules are easy to

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