Senior Specialist - International Cooperation UAEFIU @ (June 2021 - April 2025)
Compliance Manager @ (July 2019 - May 2021)
Compliance Manager @ First Abu Dhabi Bank (FAB) (October 2013 - June 2019)
Internal Development and Awareness Officer @ (September 2009 - October 2013)
Maher Alkaabi Education
Zayed University
Master's degree (International Business)
2014-2015
Higher Colleges of Technology
Bachelor of Business Administration (BBA)
2008-2013
Maher Alkaabi Skills
Analytical Skills
Anti Money Laundering
Banking
Data Analysis
Financial Analysis
Leadership
Management
Project Management
Team Management
Teamwork
Training
Maher Alkaabi Summary
Maher Alkaabi, based in Abu Dhabi, United Arab Emirates, is currently a Senior Manager - International Cooperation UAEFIU at UAE Financial Intelligence Unit. Maher Alkaabi brings experience from previous roles at UAE Financial Intelligence Unit, Industrial and Commercial Bank of China, First Abu Dhabi Bank (FAB) and Fujairah Municipality. Maher Alkaabi holds a 2014 - 2015 Master's degree in International Business @ Zayed University. With a robust skill set that includes Analytical Skills, Anti Money Laundering, Banking, Data Analysis, Financial Analysis and more. Maher Alkaabi has 1 emails on RocketReach.
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