Sherene Philip

Sherene Philip

Sherene Philip, Manager Legal at IFFCO Group

Sherene Philip has completed her LLM (Master in International Business and Commercial Laws) on a Scholarship from the esteemed Liverpool John Moores University, UK. She is presently working at a MNC food and beverages Company in Dubai, UAE as its Legal Manager.

She has over 17 years of work experience in various global companies in the Insurance, Pharmaceutical, IT and Banking sectors. This has helped her to amass experience to understand, interpret and apply pertinent laws and regulations while maneuvering, analyzing, drafting and providing solutions to tackle various legal challenges on a plethora of topics that shore up on a daily basis at work.

One such area that is of utmost importance in today’s time and which requires understanding and continuous reminder is the scope and nature of Anti Money Laundering (AML) regulations and its relevance in the present world. Given the extreme gravity of the subject, it ignites interest in her and she enjoys investing her time to gather insight in this area.

It was when she set out to incept an AML policy, train fellow colleagues and implement the regulations in her company. This also encouraged her to pursue relevant courses with the ICA and the RISC Institute to enhance my understanding.

Otherwise she enjoys recording voice over, scripting documentaries, travel, nature and music. She would also like to think and also has a passion for sports and for staying active mentally, physically and spiritually.

Topic: Compliance with Anti-Money Laundering (AML)

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