MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

Speaker Profile

Noura Robari


UAE Financial Intelligence Unit (FIU)
Senior Manager – Research & Strategic Analysis

Noura Robari is Senior Manager in the Research & Strategic Analysis Section at the UAEFIU, with nearly 10 years at the FIU and 7 years of prior banking experience in AML, compliance, and fraud investigations. She specializes in strategic analysis, emerging financial crime risks, and strengthening the UAE’s role in the global AML/CFT framework.

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