Talk to sales Try for Free
Khalid Al Zaabi, EMBA

Khalid Al Zaabi, EMBA

Second Lieutenant

Followers of Khalid Al Zaabi, EMBA2000 followers
location of Khalid Al Zaabi, EMBAAbu Dhabi Emirate, United Arab Emirates

Connect with Khalid Al Zaabi, EMBA to Send Message

Connect

Connect with Khalid Al Zaabi, EMBA to Send Message

Connect

  • Timeline

  • About me

    Senior Specialist - EO of AMLCTF

  • Education

    • Abu Dhabi University

      2011 - 2015
      Bachelor's degree military and financial management 3.30

    • جامعة الشارقة

      2023 - 2026
      Doctor of Philosophy - PhD Communication, General

    • Institute of Management Technology, Dubai

      2018 - 2019
      Executive Master of Business Administration International Banking and Finance

  • Experience

    • UAE Armed Forces

      Aug 2011 - Mar 2016
      Second Lieutenant

      1-Graduated as the first in fitness from Zayed military college2- served for couple of years at technical section

    • EDGE

      Nov 2020 - Nov 2022
      Senior Business Analyst

      M&A: deals analysis and evaluation FP&A: budgeting, forecasting and benchmarkingProject management in Cyber Defence Cluster

    • Executive Office of Anti-Money Laundering and Counter Terrorism Financing

      Nov 2022 - now
      Senior specialist - National Risk

      Team Lead of National Risk Assessment:1- Identifying threats& vulnerabilities 2- understand risk profile & mitigation measures 3- recommend solutions for controlling measures Ad-hoc:1- gap analysis of current standards with international standards ( Benchmarking )2- etc…

  • Licenses & Certifications

    • Finance, accounting and business

      ICAEW
      Oct 2020

    • Data Classification and Summarization Using IBM Granite

      IBM
      Feb 2025
      View certificate certificate

    • Chartered Financial Analyst (CFA) Level 1

      CFA Program
      Dec 2019

    • Three statement modeling

      Kaplan UK
      Jul 2020