Mohamed Thowfeek's Location
United Arab Emirates
Mohamed Thowfeek's Work
- Head of AML and Sanctions @ ADIB - Abu Dhabi Islamic Bank
- Head of KYC and Sanctions @ ADIB - Abu Dhabi Islamic Bank
- Senior Auditor @ ADIB - Abu Dhabi Islamic Bank
- Trade Finance Officer @ National Bank of Um Al Quwain
- Officer @ ANZ
Mohamed Thowfeek's Education
- Isipathana college1974 - 1986
Mohamed Thowfeek's Skills
- Operational Risk Management
- Fraud
- Internal Audit
- AML
- Enterprise Risk Management
- Operational Risk
- Corporate Governance
- Financial Risk
- Retail Banking
- Banking
Mohamed Thowfeek's Summary
Mohamed Thowfeek, based in United Arab Emirates, is currently a Head of AML and Sanctions at ADIB - Abu Dhabi Islamic Bank, bringing experience from previous roles at ADIB - Abu Dhabi Islamic Bank, National Bank of Umm Al Qaiwain and ANZ. Mohamed Thowfeek holds a 1974 - 1986 Isipathana college. With a robust skill set that includes Operational Risk Management, Fraud, Internal Audit, AML, Enterprise Risk Management and more, Mohamed Thowfeek contributes valuable insights to the industry. Mohamed Thowfeek has 2 emails and 1 mobile phone number on RocketReach.
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