Meet the Team
Ara Viaje
Bernadin brings over nine years of professional experience across AML/CFT, regulatory compliance and accounting. Her background includes serving as a DFSA- and ADGM-approved MLRO for DNFBPs, giving her strong practical experience within the UAE’s regulatory environment.
At Rosemont Partners, Bernadin supports the firm’s internal compliance function and wider Corporate Service Provider activities. Her role includes strengthening AML/CFT controls and supporting client onboarding, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), risk assessments, Ultimate Beneficial Owner (UBO) reviews and ongoing compliance monitoring across ADGM, DIFC and the wider UAE.
Her experience also extends to the development, implementation and enhancement of risk-based AML/CFT frameworks, policies and internal controls.
Bernadin holds a Bachelor of Science in Accountancy from the University of the Philippines. She is a Certified Public Accountant (CPA) in the Philippines and a Certified Anti-Money Laundering Specialist (CAMS) with ACAMS.
Outside of work, Bernadin is a keen reader and book collector, enjoys spending time in libraries and cafés, and has a particular interest in film photography.