Nassir Al Ameeri

Senior Director - Operational Analysis 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
  • English Native or bilingual proficiency
  • Arabic Native or bilingual proficiency

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Tharwat Abdellatif

Nassir Al Ameeri is a very professional individual,detailed and thorough in his approach. He is passionate in seeking to ensure that good outcome being delivered and always striving to achieve the highest results. Nassir is really a great colleague ,always has time for everyone, he always professional in his dealings with stakeholders and colleagues. It was pleasure to work with Nassir in the same team for more than 5 years now.

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Credentials

  • Investment Operations Certificate
    The Chartered Institute for Securities & Investment (The CISI)
    May, 2021
    - Nov, 2024
  • Level 3 Award in Combating Financial Crime
    The Chartered Institute for Securities & Investment (The CISI)
    May, 2021
    - Nov, 2024
  • The United Arab Emirates Financial Rules and Regulations
    The Chartered Institute for Securities & Investment (The CISI)
    Jan, 2021
    - Nov, 2024
  • Certificate in Trade Finance Compliance
    The London Institute of Banking & Finance
    Aug, 2020
    - Nov, 2024
  • Pioneer Leadership Program
    Harvard Business Publishing Corporate Learning
    Mar, 2020
    - Nov, 2024
  • Fintech Fundamentals Program
    ADGMAcademy
    Nov, 2019
    - Nov, 2024
  • Artificial Intelligence for Financial Institutions Certificate
    ACAMS
    Oct, 2019
    - Nov, 2024
  • Certified Anti-Money Laundering Specialist (CAMS)
    ACAMS
    Jun, 2019
    - Nov, 2024
  • Advanced Certificate in SCA Compliance
    International Compliance Association
    Jun, 2015
    - Nov, 2024
  • CFA Institute Investment Foundations™ Certificate
    CFA Institute
    Mar, 2015
    - Nov, 2024

Experience

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

    • Director - Operational Analysis
      • Oct 2021 - Oct 2022

    • Assistant Director - Intelligence
      • Mar 2021 - Oct 2021

  • First Abu Dhabi Bank (FAB)
    • United Arab Emirates
    • Banking
    • 700 & Above Employee
    • Vice President - Compliance (Personal Banking - Sales & Distribution, Marketing & CX)
      • Oct 2017 - Mar 2021

  • National Bank of Abu Dhabi
    • United Arab Emirates
    • Banking
    • 700 & Above Employee
    • Director - Compliance (Consumer & Elite Gold Banking)
      • 2014 - Oct 2017

    • Portfolio Manager – Liabilities
      • 2013 - 2014

    • Business Development Manager - Consumer & Elite Gold Banking
      • 2012 - 2013

    • Assistant Product Manager - Consumer & Elite Gold Banking
      • 2011 - 2012

    • Officer In Charge
      • 2008 - 2011

    • Retail Sales Officer - Retail Banking
      • 2006 - 2008

Education

  • Abu Dhabi University
    Master of Business Administration - MBA
    2017 - 2019
  • Saïd Business School, University of Oxford
    Strategic Leadership in the Era of Disruption Programme
    2022 - 2022
  • London Business School
    Building Organizational Resilience Program
    2020 - 2020
  • Cornell University
    Certificate in Business Law
    2020 - 2020

Community

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