Nadeem Akhtar

Nadeem Akhtar has extensive experience in fraud prevention, investigations, and compliance within the banking sector. Nadeem served as Unit Head for AML & Sanctions at Ajman Bank from December 2020 to February 2022, and subsequently held the title of Head of Fraud Prevention & Investigations at Al Masraf from March 2022 until January 2024. Nadeem also worked as the Head of Fraud Risk at Al Maryah Community Bank for a brief period in early 2024. Prior to these roles, Nadeem was Vice President and Head of Fraud Prevention & Investigation at Noor Bank from May 2017 to April 2020. Nadeem holds a Bachelor of Business Administration (BBA) from the American University.