Deep Enrich
Khaled Galal
Risk Control & Operational Risk Officer
900 followers
Abu Dhabi Emirate, United Arab Emirates
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About me
Risk Control & Operational Risk Officer | Risk Mitigation & Fraud Prevention | Operational Risk Management | SAS Fraud Management, Real-Time Monitoring, GRC.
Education
Abu Dhabi University
-Bachelor of Engineering - BE Aeronautics/Aviation/Aerospace Science and Technology, GeneralAbu Dhabi University
-Minor Management
Experience
ADIB - Abu Dhabi Islamic Bank
May 2017 - nowRisk Control & Operational Risk Officer
Licenses & Certifications
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Performance Management & Appraisal
Emirates Institute of Finance (EIF)Jul 2024Operational Risk Management
Emirates Institute of Finance (EIF)May 2024
Aviation Management Specialization Course “Sustainable Aviation Management
Danube Business School - Universität für Weiterbildung Krems- View certificate
Assured Certificate in Aviation Management
City & GuildsFeb 2024
AML Laws Regulations & International Guidelines
Emirates Institute of Finance (EIF)Jun 2023Fraud Investigation
Emirates Institute of Finance (EIF)Jul 2023
Financial Crime Awareness
ADIB - Abu Dhabi Islamic BankAug 2022Cybersecurity Essentials
Emirates Institute of Finance (EIF)Mar 2023
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