Personal Info
Mathilde Azzi, Deputy MLRO at Obeid & Medawar Law Firm LLP, brings over a decade of experience in banking and compliance, combining regulatory expertise, client-focused insight, and a deep understanding of financial systems. She plays a key role in guiding businesses through complex regulatory landscapes with clarity and confidence.
Her career spans 12 years in banking before transitioning into legal compliance, where she has since become a trusted advisor to clients and colleagues alike. Mathilde is known for her meticulous approach to anti-money laundering (AML) and counter-terrorism financing (CFT) measures, her dedication to ethical standards, and her ability to translate complex regulatory requirements into practical, business-friendly strategies.
She holds multiple certifications in compliance and CSP services from the ADGM Academy, and is currently a Level III candidate in the prestigious CFA program—testament to her ongoing pursuit of professional excellence.
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