Ibrahim Mohiddeen

Ibrahim is a CBUAE-approved Compliance Officer and ACAMS-certified AML Specialist with 17+ years of specialized experience in financial crimes detection, prevention, mitigation, and fraud incident investigations across banking, payments service provider, financial institutions, insurance sector and DNFBPs regulatory consulting sectors

Delivering regulatory advisory, independent assessments AML/CFT framework development, risk assessments, and control deployment to financial institutions in alignment with CBUAE, FSRA, MOE releases.

His expertise spans Financial Crime Control Operation Management for Debit, Credit, and Prepaid Cards, Retail and Corporate Banking, Digital Wallets, and FinTech with proven professional impression at Network International LLC and Standard Chartered Bank, including cross-border support for client portfolios in UAE, Bahrain, Kuwait, Oman, Qatar and KSA.

Known for collaborative leadership with regulators and stakeholders, he drives practical, operational strategies that ensure compliance, operational resilience, and sustainable institutional growth.