Abdullah al Nahdi Cfe, Cams, 6 Sigma

Abdullah Al Nahdi is a seasoned professional specializing in compliance and internal control within the banking sector, currently serving as a Sanctions Compliance Officer at ADIB - Abu Dhabi Islamic Bank since November 2022. Abdullah oversees the review of payment and name screening alerts, ensuring adherence to compliance protocols. Previously, Abdullah held various roles at ADIB, including Services Team Leader for Ongoing Due Diligence, Senior Internal Control Officer, and Operational Risk and Control Analyst, where responsibilities included conducting training and managing internal controls. Abdullah's academic credentials include a Bachelor's degree in Finance & Economics from the University of Sharjah and a Professional Diploma in Sharia Audit in Islamic Finance and Banking. Additionally, Abdullah holds certifications as a Certified Fraud Examiner (CFE) and a Certified Anti-Money Laundering Specialist (CAMS), along with training in Six Sigma methodologies.