RAW Compliance Awards 2021
Sana Buchoo - Sayfoo named 'Newcomer of the Year' in the RAW Compliance Awards 2021
Sana Buchoo - Sayfoo is a Senior Compliance Officer at Trident Trust Company (UAE) Limited and throughout her career she has always been an integral part of her team and departments.
"Being enthusiastic and hardworking has allowed me to learn and specialize in diversified products and aspects of global businesses in a short period of time." - Sana Buchoo - Sayfoo
As a compliance professional, Sana is involved in financial crime risk management and ensures proper implementation of the rules and regulations set by industry regulators. She believes all compliance professionals, including herself, has a significant impact in the industry on a daily basis as they play a key role in the fight against financial crime.
"This past year brought me some progressive experience as I got the opportunity to work on challenging compliance monitoring projects in Singapore, covering Asian jurisdictions. Moreover, I recently got the opportunity to explore and implement UAE rules and regulations for combating financial crime.
I feel honored to receive this ‘Newcomer of the Year’ award. Despite having many years of experience in the financial services industry, I am deeply involved in compliance since the past few years only. This award therefore came to me at the right time and it definitely motivates me to keep going in this field."
About the RAW Compliance Awards 2021
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.
The full list of award winners is available here.
"Being enthusiastic and hardworking has allowed me to learn and specialize in diversified products and aspects of global businesses in a short period of time." - Sana Buchoo - Sayfoo
As a compliance professional, Sana is involved in financial crime risk management and ensures proper implementation of the rules and regulations set by industry regulators. She believes all compliance professionals, including herself, has a significant impact in the industry on a daily basis as they play a key role in the fight against financial crime.
"This past year brought me some progressive experience as I got the opportunity to work on challenging compliance monitoring projects in Singapore, covering Asian jurisdictions. Moreover, I recently got the opportunity to explore and implement UAE rules and regulations for combating financial crime.
I feel honored to receive this ‘Newcomer of the Year’ award. Despite having many years of experience in the financial services industry, I am deeply involved in compliance since the past few years only. This award therefore came to me at the right time and it definitely motivates me to keep going in this field."
About the RAW Compliance Awards 2021
RAW Compliance Awards are held each year to recognise the people and organisations that have made a difference and impact in the community including helping to shape the industry ecosystem and maintaining the highest level of compliance standards through an ever changing and complex regulatory landscape. Each year, submissions are diligently evaluated and award winners selected by a panel of industry experts serving as judges.
The full list of award winners is available here.