Malik Alsharawi

Malik Alsharawi, CFE, is an accomplished fraud investigation professional with extensive experience in corporate fraud and corruption. Currently serving as the Lead Investigator at Emirates since May 2020, Malik has developed strong competencies in fraud detection, investigation, and analytical skills. Prior roles include Assistant Manager and Senior Officer in the Fraud Control & Investigation Unit at Noor Bank, where Malik was responsible for conducting thorough investigations, verifying employee backgrounds, and preparing comprehensive reports. Malik's expertise is supported by a Bachelor of Business Administration degree from Limkokwing University of Creative Technology, and a solid foundation in credit processing and customer service from earlier positions at Noor Bank and Commercial Bank International.