Mohammed Al Ali

Mohammed Al Ali Email and Phone Number

Chief Compliance Officer (ICA, CFCP) @
Mohammed Al Ali's Location
United Arab Emirates, United Arab Emirates
About Mohammed Al Ali

Specialties: AML/CFT Compliance, Regulatory Compliance, GovernanceRelationship Management, Transactional Banking Services, General insurance

Mohammed Al Ali's Current Company Details
Financial Services

Financial Services

Chief Compliance Officer (ICA, CFCP)
Mohammed Al Ali Work Experience Details
  • Financial Services
    Chief Compliance Officer
    Financial Services Sep 2016 - Present
  • Noor Bank
    Unit Head - Noor Trade & Liabilities
    Noor Bank Jun 2015 - Aug 2016
    Dubai, Dubai, Ae
    View
  • Emirates Islamic Bank
    Senior Relationship Manager (Emerging Corporate)
    Emirates Islamic Bank Nov 2013 - Jun 2015
    Maintaining diversified portfolio of Liabilities AED 300Mio. - Identify potential business acquisition and sales growth opportunities. - Develop portfolio enrichment activities. - Sales management- Team management- Account relationship and portfolio managements Achievements & Awards:Awarded by CEO in recognition of being a TOP performer for H2, 2013.
  • Abu Dhabi Commercial Bank
    Relationship Manager - Business Banking Group
    Abu Dhabi Commercial Bank Nov 2010 - Oct 2013
    Responsible for SME Liabilities and Asset (Unsecured Lending, Fully Secured & Working Capital Financing), Commercial Mortgage, Assets Based Finance Acquisition, Business Loan.Achievements & Awards:ADCB SPOT Light Award for H1 2013 best Sales Manager.
  • Abu Dhabi Commercial Bank
    Team Leader
    Abu Dhabi Commercial Bank Feb 2009 - Nov 2010
    Maintaining diversified Portfolio of Liabilities Approx. 100 Million.Achievments & AwardsBest Team Leader 1st Award in UAE Liability Team Q2-2009 in Recognition for Outstanding Performance.Best Team Leader 1st Award in UAE Liability Team Q3-2009 in Recognition for Outstanding Performance.Best Team Leader 1st Award in UAE Liability Team Q4-2009 in Recognition for Outstanding Performance.Super Star Contest: 1st Team Leader Award in UAE Liability Team 2009 in Recognition for Outstanding Performance.ADCB Appreciation Certificate of the Year – 2009 Awarded Best Team Leader in PAN UAE (Outstanding Performance & contribution).
  • Mashreq Bank
    Senior Relationship Officer
    Mashreq Bank Jan 2007 - Jan 2009

Mohammed Al Ali Skills

Leadership Portfolio Management Cross Selling Management Banking Relationship Management Retail Banking Islamic Finance Trade Finance Team Management Finance Loans Commercial Banking Sales Management Sales

Mohammed Al Ali Education Details

  • Fca Financial Crime Academy
    Fca Financial Crime Academy
    Cfcp
  • Ica International Compliance Association
    Ica International Compliance Association
    Aml Anti-Money Laundering
  • University
    University
    Master

Frequently Asked Questions about Mohammed Al Ali

What company does Mohammed Al Ali work for?

Mohammed Al Ali works for Financial Services

What is Mohammed Al Ali's role at the current company?

Mohammed Al Ali's current role is Chief Compliance Officer (ICA, CFCP).

What schools did Mohammed Al Ali attend?

Mohammed Al Ali attended Fca Financial Crime Academy, Ica International Compliance Association, University.

What skills is Mohammed Al Ali known for?

Mohammed Al Ali has skills like Leadership, Portfolio Management, Cross Selling, Management, Banking, Relationship Management, Retail Banking, Islamic Finance, Trade Finance, Team Management, Finance, Loans.

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant

Download 750 million emails and 100 million phone numbers

Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.