Sadiq Ansari Email
Group Chief Risk and Compliance Officer @ Al Ansari Financial Services
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Sadiq Ansari Location
- Dubai, AE
Sadiq Ansari Work
- Board Member @ (August 2026 - Present)
- Board Member @ (August 2026 - Present)
- Group Chief Risk and Compliance Officer @ (February 2024 - Present)
- Senior Director - Financial Crime Compliance @ (October 2022 - February 2024)
- Manager - Financial Crime Supervision Department @ Central Bank of The UAE (August 2020 - October 2022)
- Senior Specialist AML and CFT - Banking Supervision @ Central Bank of The UAE (March 2018 - September 2020)
- Prudential and AML and CFT - Banking Supervision @ Central Bank of The UAE (December 2011 - March 2018)
- Special Projects - Banking Supervision @ Central Bank of The UAE (June 2010 - December 2011)
- Business Analyst - Treasury Operations @ (January 2009 - October 2009)
- Finance Executive @ (February 2008 - December 2008)
Sadiq Ansari Education
- Karachi University
B.Com (Business and Economics)
2006-2008 - Institute of Business Management
Higher Secondary Certificate (Commerce)
2003-2005
Sadiq Ansari Skills
- AML
- Accounting
- Analysis
- Analytical Skills
- Anti Money Laundering
- Auditing
- Banking
- Basel II
- Board Level
- Business Analysis
- Capital Markets
- Cash Flow
- Cash Management
- Compliance Management
- Corporate Finance
- Credit
- Credit Risk
- Derivatives
- Due Diligence
- Enterprise Risk Management
- Finance
- Financial Accounting
- Financial Analysis
- Financial Crimes Investigations
- Financial Modeling
- Financial Planning
- Financial Reporting
- Financial Risk
- Internal Audit
- Internal Controls
- Leadership
- Operational Risk
- Operational Risk Management
- Regulatory Compliance
- Retail Banking
- Risk Assessment
- Risk Management
- Strategic Planning
- Strategic Thinking
- Transactional Systems
- Treasury Management
- Enterprise Risk
Sadiq Ansari Summary
- Sadiq Ansari, based in Dubai, AE, is currently a Group Chief Risk and Compliance Officer at Al Ansari Financial Services. Sadiq Ansari brings experience from previous roles at BFC Group Holdings, Bahrain Financing Company (BFC), FTI Consulting and Central Bank of The UAE. Sadiq Ansari holds a 2006 - 2008 B.Com in Business and Economics @ Karachi University. With a robust skill set that includes AML, Accounting, Analysis, Analytical Skills, Anti Money Laundering and more. Sadiq Ansari has 1 emails on RocketReach.
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