Wafa Ali Email
Head of Regulatory Compliance and Sanctions @ Al Masraf
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Wafa Ali Location
- Dubai, AE
Wafa Ali Work
- Head of Regulatory Compliance and Sanctions @ (November 2025 - Present)
- Head of Compliance Quality Assurance and Testing @ (September 2025 - November 2025)
- Chief Executive Officer @ (December 2020 - Present)
- Head of AML and Sanctions @ (September 2023 - September 2025)
- Head of Financial Crime @ (January 2023 - September 2023)
- KYC and ODD Remediation Lead @ (April 2022 - December 2022)
- Financial Expert, AML and CTF @ (September 2020 - March 2022)
- Compliance and Sanctions Advisory Manager @ Local Bank (September 2018 - September 2020)
- Sanction and Compliance Team Lead @ (January 2015 - August 2018)
- Marketing and Intuitional Relationship @ (April 2014 - November 2014)
- Operation Supervisor @ Invest Bank P.S.C. (October 2010 - March 2014)
Wafa Ali Education
- Emirates Institute of Finance (EIF)
- Higher Colleges of Technology
Wafa Ali Summary
- Wafa Ali, based in Dubai, AE, is currently a Head of Regulatory Compliance and Sanctions at Al Masraf. Wafa Ali brings experience from previous roles at Al Masraf, Crescita International Consultants, Sharjah Islamic Bank and Banque Misr UAE. Wafa Ali holds a Emirates Institute of Finance (EIF). Wafa Ali has 1 emails on RocketReach.
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