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Venissa Dsouza

Assistant Compliance Officer

Venissa Dsouza supports the compliance function by assisting with regulatory checks and documentation reviews to ensure adherence to internal policies and regulatory standards.

She holds a Master of Commerce (MCom) specialising in Finance from Mangalore University and is recognised for her accuracy, attention to detail, and strong understanding of compliance processes.

Qualifications & Awards

CISI Level 3 Award in Combating Financial Crime

CISI Level 3 Award in International Certificate in Wealth and Investment Management

UAE Financial Rules and Regulations

Regions Covered

  • Middle East