• FAB

  • Ahmed Khalil Ebrahim

Ahmed Khalil Ebrahim

Avp, Compliance & Financial Crime Prevention Officer (dmlro) at FAB

Ahmed Khalil Ebrahim currently serves as the AVP, Compliance & Financial Crime Prevention Officer (DMLRO) at First Abu Dhabi Bank, a role commenced in September 2023. With a robust background in anti-money laundering and financial crime prevention, Ahmed has previously held positions such as Senior AML Officer at Bahrain Islamic Bank and DMLRO at Khaleeji Commercial Bank. Experience spans from customer service roles at HSBC to project coordination in the training sector. Educational qualifications include a Certified Anti-Money Laundering Specialist designation and an Advanced Diploma in Islamic Finance.

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