Soab Malek is an experienced professional in the field of financial crime analytics, currently serving as Vice President and Head of AML Data Analytics at First Abu Dhabi Bank since February 2021. Responsibilities include leading global AML analytics initiatives, utilizing AI and machine learning to enhance compliance technology, and optimizing transaction monitoring systems across multiple locations. Previous roles include AVP for Financial Crime Analytics at FAB, where Soab led various AML compliance analytics projects, and positions at DIB and Wipro focusing on the implementation of SAS AML and GoAML systems. Soab's expertise also encompasses data warehouse development and SAS programming from earlier experiences at IBM. Academic qualifications include a Bachelor of Engineering in Electronics and Communication from G.H. Patel College of Engineering and Technology.
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