Mohammed Albalushi Cfe

Mohammed Albalushi has extensive experience in fraud risk management and financial crimes compliance investigations. Mohammed held the position of Head of Fraud Risk Management at ADIB - Abu Dhabi Islamic Bank from April 2018 to the present. Prior to that, they worked at HSBC as a Senior Regional Manager Financial Crimes Compliance Investigations from July 2016 to April 2018. From July 2007 to February 2016, they served as the Head of Fraud Risk Management at Barclays. Mohammed began their career as a Fraud Analyst at Network International in February 2002 and worked there until June 2007.

Mohammed Albalushi,CFE, has provided limited information regarding their education history. No specific start or end years have been mentioned for any educational institution. Additionally, there is no mention of any degree or field of study obtained from any school.