Ibrahim Alsafi

Ibrahim Alsafi, LLM, GRCP, is an accomplished professional in the field of anti-money laundering and financial compliance. Currently serving as the Anti-Money Laundering Assistant Manager at Emirates NBD since August 2025, Ibrahim has built a solid career with prior roles at Arab National Bank, including AML Risk Officer, Anti-Money Laundering Senior Officer, and AML/CTF Analyst from January 2023 to September 2025. Ibrahim's expertise was further developed as a Sanctions Officer at بنك البلاد | Bank Albilad from July 2022 to January 2023, and as a Trainee Lawyer at Al Mutawa Law Firm and Legal Consultation from September 2018 to December 2019. Academically, Ibrahim holds a Master of Laws in International Banking and Finance Law from the University of Leeds and a Bachelor of Law in Islamic Law from Al-Imam Muhammad Ibn Saud Islamic University.