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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. 
Each one of us can make a difference - but together we can make change happen! ​

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  • Home
  • About Us
    • Meet the Team >
      • Team RAW >
        • Oonagh van den Berg
      • Board of Advisors >
        • Dean Curtis
        • Peter Stride J.P.
        • Viktor Mirovic
      • RAW Steering Committee
    • RAW ESG Commitment
    • RAW Whistleblower Support
    • RAW Industry Collaboration
    • RAW Industry Recognition
    • RAW In the Press
  • Membership
    • Individual Membership
    • Corporate Sponsorship
    • Supporting job seekers in the pandemic
  • RAW Webinars
    • Webinar Recordings
    • RAW Webinar Registration
  • RAW Training Hub
    • RAW Training Hub
    • E-Learning Certified Training
    • RAW Masterclass Series
    • RAW Certifications and Diplomas >
      • Crypto Regulation and Financial Crime Compliance Certification (CRFCC)
    • In-House Bespoke Training
    • All Courses
  • RAW Networking Events
    • Industry Round Tables >
      • Regulatory Compliance Roundtable
      • Fintech and Crypto Compliance Roundtable
      • Culture, Conduct and Ethics Roundtable
      • Financial Crime Roundtable
    • RAW Book Club
    • The RAW Compliance Blog
  • RAW Conferences
  • RAW Mentor-Mentee Programme
  • RAW Recruit
  • RAW Tech Showcase
  • RAW Awards
    • RAW 2021 Awards >
      • RAW Compliance Awards 2021 Winners
    • RAW Influencer Awards
  • Podcast - The Compliance Word
  • RAW Thought Leadership
  • RAW Newsletter
  • Industry Groups
  • Discussion Forum
  • Contact Us