Amir Gharib

Amir Gharib, CFE, currently serves as the Head of Fraud Risk Management & Investigation at Dubai Islamic Bank since July 2023. Previously, Amir held the position of Head of Fraud Risk Management and Investigation at Ajman Bank, contributing to the bank's risk management activities while being part of the senior leadership team. Experience at First Abu Dhabi Bank as AVP of Fraud Risk & Investigation involved leading investigations into fraud, bribery, and corruption. Prior roles included AVP of Cash Management Sales at FGB and Manager of Sales Global Payments & Cash Management at HSBC, where responsibilities included sales and managing cash management solutions. Earlier positions at HSBC encompassed regional police liaison activities and case management. Amir began the professional journey as a Senior Technician at Etisalat. Amir holds an Advance Diploma of Management from Cambridge College International.