Diana Sayegh - Photo 1

Diana Sayegh

Designation: Legal consultant Deputy Money Laundering Reporting Officer (MLRO)

Education:    Qualified BAR Law association and a Bachelor of Law (Civil)

Areas of Expertise:   

  • Legal Advisory
  • Translations
  • ADGM Laws and Local Laws

With over six years of experience as a Deputy Money Laundering Reporting Officer (MLRO) and Compliance Executive at STROLLA LLP, Diana Sayegh has proven expertise in anti-money laundering (AML), countering the financing of terrorism (CFT), and compliance with the Abu Dhabi Global Market (ADGM) regulations. Her role involves meticulous client onboarding, including Know-Your-Client (KYC) procedures and risk assessments, ensuring that all personal and corporate documents meet regulatory standards.

Sayegh's contributions extend to maintaining and updating the firm's Anti-Money Laundering (AML) policies, training employees on compliance procedures, and acting as a crucial liaison with UAE authorities regarding money laundering issues. Her proactive approach and thorough understanding of red flags and suspicious transactions are vital in safeguarding the firm and its clients from financial crimes.