Maher Alkaabi

Senior Specialist - International Cooperation UAEFIU at UAE Financial Intelligence Unit
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us****@****om
(386) 825-5501
Location
Abu Dhabi Emirate, United Arab Emirates, AE
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Experience

  • UAE Financial Intelligence Unit
    • United Arab Emirates
    • Government Administration
    • 1 - 100 Employee
    • Senior Specialist - International Cooperation UAEFIU
      • Jun 2021 - Present
  • Industrial and Commercial Bank of China
    • China
    • Banking
    • 700 & Above Employee
    • Compliance Manager
      • Jul 2019 - May 2021

      I worked in Group Legal and Compliance on several duties, such as sanctions monitoring, Anti-money laundering and Fraud Investigation I worked in Group Legal and Compliance on several duties, such as sanctions monitoring, Anti-money laundering and Fraud Investigation

  • First Abu Dhabi Bank (FAB)
    • United Arab Emirates
    • Banking
    • 700 & Above Employee
    • Compliance Manager - Sanctions Monitoring
      • Oct 2013 - Jun 2019

      Manage the business areas covering the AML and Sanctions Transaction Monitoring activities. Manage the business areas covering the AML and Sanctions Transaction Monitoring activities.

  • Fujairah Municipality
    • United Arab Emirates
    • Government Administration
    • 1 - 100 Employee
    • Internal Development & Awareness Officer
      • Sep 2009 - Oct 2013

      Managing training and development plans for employees Managing training and development plans for employees

Education

  • Zayed University
    Master's degree, International Business
    2014 - 2015
  • Higher Colleges of Technology
    Bachelor of Business Administration (BBA)
    2008 - 2013

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