Khaled AlBlooshi

at UAE Financial Intelligence Unit
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Contact Information
us****@****om
(386) 825-5501
Location
Abu Dhabi Emirate, United Arab Emirates, AE
Languages
  • Arabic Native or bilingual proficiency
  • English Professional working proficiency
  • Spanish Elementary proficiency

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Bio

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Credentials

  • Cross-border Transportation of Cash and Money Laundering
    Egmont Group of Financial Intelligence Units
    May, 2022
    - Nov, 2024
  • FATF Assessor Training
    Financial Action Task Force (FATF)
    May, 2022
    - Nov, 2024
  • TBML
    Egmont Group of Financial Intelligence Units
    Jun, 2021
    - Nov, 2024
  • Certified Anti Money Laundering Consultant
    GAFM Global Academy of Finance & Management ® - ISO 29990 Certified International Board of Standards
    Mar, 2021
    - Nov, 2024
  • Advanced Certificate in Anti Corruption
    UNODC
    Feb, 2021
    - Nov, 2024
  • Understanding Transnational Organized Crime
    UNODC
    Feb, 2021
    - Nov, 2024
  • Advanced AML Certificate
    Thomson Reuters
    Dec, 2020
    - Nov, 2024
  • Export Controls (US)
    Thomson Reuters
    Dec, 2020
    - Nov, 2024
  • OFAC Sanctions and Embargoes
    Thomson Reuters
    Dec, 2020
    - Nov, 2024
  • ICA Advanced Certificate in Financial Crime Compliance - MLROs and ICs
    International Compliance Association
    Oct, 2020
    - Nov, 2024
  • ICA Cerificate in Financial Crime Compliance
    International Compliance Association
    Sep, 2020
    - Nov, 2024
  • AML, Sanctions and TBML Specialist
    Thomson Reuters
    Nov, 2019
    - Nov, 2024
  • Specialist - Correspondent Banking Money Laundering Risk
    International Compliance Association
    Sep, 2019
    - Nov, 2024
  • International AML Officer
    The Chartered Institute for Securities & Investment (The CISI)
    Nov, 2018
    - Nov, 2024
  • CCEP-I
    Society of Corporate Compliance and Ethics (SCCE)
    Feb, 2018
    - Nov, 2024
  • LEAN Competency
    Cardiff University / Prifysgol Caerdydd
    Jun, 2015
    - Nov, 2024

Experience

  • UAE Financial Intelligence Unit
    • United Arab Emirates
    • Government Administration
    • 1 - 100 Employee
      • Oct 2022 - Present

      • Mar 2021 - Oct 2022

      Fighting Financial Crime and Spreading AML/CTF awareness

  • Hana Bank
    • South Korea
    • Financial Services
    • 700 & Above Employee
    • Head of AML, Sanctions and Regulatory Compliance (MLRO)
      • Jul 2017 - Mar 2021

      Head of Compliance, AML/CTF, Sanctions and Financial Crime prevention in the UAE Head of Compliance, AML/CTF, Sanctions and Financial Crime prevention in the UAE

  • HSBC
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Regional Manager
      • Mar 2017 - Jul 2017

      Financial Crime and Compliance Financial Crime and Compliance

  • Barclays
    • United Kingdom
    • Financial Services
    • 700 & Above Employee
    • Assistant Vice President
      • Oct 2012 - Oct 2016

      Post Sanctions Fulfilment Unit, Monitoring and Controls Post Sanctions Fulfilment Unit, Monitoring and Controls

  • Mada'in Properties
    • United Arab Emirates
    • Leasing Real Estate
    • 1 - 100 Employee
    • Investment Manager
      • Aug 2005 - Oct 2011

  • Emirates Bank
    • United Arab Emirates
    • Banking
    • 500 - 600 Employee
    • Portfolio Specialist - Mutual Funds
      • Jan 2004 - Jun 2005

      Managing mutual funds and IPO operations Managing mutual funds and IPO operations

  • Al Masraf
    • United Arab Emirates
    • Banking
    • 300 - 400 Employee
    • Processing Officer
      • Jun 2001 - Oct 2003

      Processing corporate loans, settlements, earmarking and conducting CDD updates Processing corporate loans, settlements, earmarking and conducting CDD updates

Education

  • Higher Colleges of Technology
    High Diploma, Banking and Financial Services
    1997 - 2000
  • SBS Swiss Business School
    Master of Business Administration - MBA, International Management
    2015 - 2016

Community

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