ADVISOR PROFILE · 03
AmerIbrahim
Senior Advisor
Audit, Risk & Compliance
Former
First Gulf Bank · Citibank N.A.
Credentials
Audito · AML/CTF Certified Specialist
30+ years across UAE & Sudan banking
Expertise Overview
Governance · AML/CTF · Internal Audit
30+ years of banking experience across UAE and Sudan financial institutions.
Held multiple department-head roles at Abu Dhabi Islamic Bank across governance, quality control, transaction monitoring, compliance and internal audit.
Experience across ADIB, First Gulf Bank, Citibank N.A. Dubai/Khartoum and Saudi Sudanese Bank.
Deep expertise in governance, AML/CTF, regulatory affairs, internal controls, business banking operations and KPI reporting.
Expertise
Governance & QC
AML/CTF
Transaction Monitoring
Internal Audit
CBUAE Regulatory Affairs
Business Banking Ops
SudanCitibank Khartoum
SudanSaudi Sudanese Bank
UAECitibank Dubai
UAEFirst Gulf Bank
UAEADIB