Karima T. is an accomplished compliance professional with extensive experience in the financial services sector. Currently serving as the Head of Compliance and Assurance at Whizmo since July 2025, expertise includes UAE Central Bank regulations and international compliance standards, with a strong focus on AML/CFT programs and risk assessments. Previously, Karima held significant roles at First Abu Dhabi Bank, including VP & Head of Compliance where strategic management of compliance programs and the development of risk assessment frameworks were key responsibilities. Earlier experience at FGB involved consulting with regulators and enhancing regulatory controls as a Senior AML and Regulatory Compliance Officer. Karima began a career in operations at Xpress Money Services Ltd, ensuring effective business support and process improvements. Educational credentials include a Bachelor of Laws focusing on criminology from the University of Essex and an ICA Professional Postgraduate Diploma in Governance, Risk and Compliance from Alliance Manchester Business School.
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