• EY

Abubakr Ebrahim

Partner - Financial Crime Compliance Leader - MENA - Forensics

Abubakr Ebrahim, CAMS, is a seasoned Financial Crime Compliance Leader with over a decade of experience in the MENA region, specializing in anti-money laundering, counter-terrorist financing, and anti-bribery and corruption. Currently serving as the Chairman of the Association of Certified Sanctions Specialists UAE Chapter, Abubakr has previously held significant roles at institutions such as Mashreq Bank, Barclays, and EY, where they developed comprehensive compliance programs and led cross-functional teams. Abubakr's educational background includes advanced qualifications from The Wharton School and the Association of Certified Anti-Money Laundering Specialists.

Location

Dubai, United Arab Emirates

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