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ADIB - Abu Dhabi Islamic Bank
Abdullah al Nahdi Cfe, Cams, 6 Sigma

Abdullah al Nahdi Cfe, Cams, 6 Sigma

Sanctions Compliance Officer- Group Compliance at ADIB - Abu Dhabi Islamic Bank

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Manager

Jose K. Joseph

Group Chief Risk Officer

Peers

Fawzi Shanableh

Acting Head Of Fraud Investigations

Ather Hashmi

SVP - Head Of Treasury Risk Management Solutions

Muhammad Adil Mirza

Senior Program Manager - Wholesale Banking, Risk And Treasury

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Timeline

Sanctions Compliance Officer- Group Compliance
December 1, 2023 - present
Services Team Leader-ongoing Due Diligence, Aml/kyc, Compliance
November, 2022
Acting Call Center Team Leader
January, 2021
Senior Internal Control Officer
March, 2020
Operational Risk And Control Analyst
April, 2019
Quality Supervisor
August, 2018
Service Coordinator
January, 2018
Call Center Representative
September, 2016

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