Nassir Al Ameeri

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ADIB
Head of Financial Crime Compliance

Nassir is a seasoned Financial Crime Compliance professional with almost 20 years of experience in both the banking and Government sectors. He is currently the Head of Financial Crime Compliance at Abu Dhabi Islamic bank (ADIB) where he oversees the AML/CFT, Sanctions and EDD/ODD functions. Prior to joining ADIB he held the position of Senior Director of Operational Analysis at the UAE Financial Intelligence Unit (UAEFIU) for four years where he headed the section that receives and analysis STRs from all sectors obliged to report within the country and subsequently disseminates intel to law enforcement authorities. Within the Government sector he was also a member of various national subcommittees that oversee ML investigations at a national level. On the international front, he was a speaker for Immediate Outcome 6 during the UAE’s FATF process. Prior to joining the UAEFIU, Nassir spent 15 years in the banking industry working in retail and commercial banking, retail products and compliance advisory. He holds an MBA from Abu Dhabi university as well as various certificates from the ICA, CISI and ACAMs