Wafa Ali Email
Head of Regulatory Compliance and Sanctions @ Al Masraf
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Wafa Ali Location
- Dubai, AE
Wafa Ali Work
- 2025 -now Head of Regulatory Compliance and Sanctions @ Al Masraf
- 2025 -2025 Head of Compliance Quality Assurance and Testing @ Al Masraf
- 2020 -now Chief Executive Officer @
- 2023 -2025 Head of AML and Sanctions @
- 2023 -2023 Head of Financial Crime @
- 2022 -2022 KYC and ODD Remediation Lead @
- 2020 -2022 Financial Expert, AML and CTF @
- 2018 -2020 Compliance and Sanctions Advisory Manager @ Local Bank
- 2015 -2018 Sanction and Compliance Team Lead @
- 2014 -2014 Marketing and Intuitional Relationship @
- 2010 -2014 Operation Supervisor @ Invest Bank P.S.C.
Wafa Ali Education
- Emirates Institute of Finance (EIF)
- Higher Colleges of Technology
- University of Dubai
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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