Angelica Dominguez

Angelica is a Senior Compliance Officer at Rosemont Partners, responsible for supporting and managing the business’s internal compliance framework, AML controls and Corporate Service Provider (CSP) activities.

With over 12 years of experience across financial services, fintech, investment real estate, construction and media, Angelica brings extensive experience in regulatory compliance and corporate affairs. Her role covers key compliance functions including client onboarding, customer due diligence (CDD), enhanced due diligence (EDD), risk assessments, Ultimate Beneficial Owner (UBO) reviews and ongoing compliance monitoring.

Angelica also supports compliance across SPV formations and wider corporate structures, ensuring client entities meet the applicable regulatory and compliance requirements of ADGM, DIFC and other UAE authorities.

She holds a Bachelor of Communication Arts from the University of Santo Tomas and continues to develop her expertise through specialist training in AML, sanctions, proliferation financing, UBO monitoring and financial crime compliance.

Professional Certifications & Training

Angelica has completed specialist training covering:

• Targeted Financial Sanctions for FIs, DNFBPs and VASPs
• Complex Trade-Based Transactions and Emerging Proliferation Financing Risks
• Countering Proliferation Financing
• UBO Customer and Transaction Monitoring
• Identifying Proliferation Financing and Sanctions Exposure through Effective CDD
• Countering the Financing of Terrorism – Investigations and New Technologies
• Risk Assessment Programmes – ACAMS
• Financial Inclusion – ACAMS
• Oqood System Master Training Programme – Dubai Land Department

Outside of Work

Angelica has always enjoyed staying active, from jazz dancing and rock climbing to running, rowing and ultimate frisbee. She particularly enjoys being outdoors, balanced with quieter downtime spent reading, watching crime documentaries, enjoying ice cream and catching up on sleep.