Alvina


Alvinalene Conel

Designation:  MLRO and Compliance

Years of experience:  7 years

Education:   Bachelor of Science in Accountancy, Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS)

Expertise:  Anti-Money Laundering (AML/CFT/CPF), Compliance, Risk assessment and enterprise-wide AML, Regulatory fillings with ADGM Registration Authority, Internal audit support and controls testing, Client onboarding and ongoing monitoring

Alvinalene Conel is Anti-Money Laundering Reporting Officer (MLRO) and Compliance executive at STROLLA LLP. A Certified Public Accountant (CPA) and Certified Anti-Money Laundering Specialist (CAMS), she brings over seven years of professional experience across AML compliance, audit, accounting, and corporate services in United Arab Emirates and Philippines.

She specializes in developing and implementing AML/CFT frameworks, overseeing KYC/CDD/EDD processes, sanctions and PEP screening, transaction monitoring, and regulatory filings with the ADGM Registration Authority and relevant regulatory bodies. Alvinalene also leads firm-wide AML training programs, and evaluates clients’ practical, risk-based compliance controls tailored to STROLLA requirements.