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Khaled AlBlooshi

Senior Director of Compliance
23.4 yrs experienceGovernment Administration
May 2024

The move

MoveUAE Financial Intelligence Unit → Department of Finance - Abu Dhabi
TitleSenior Director → Senior Director of Complaince
LocationAbu Dhabi → United Arab Emirates
Career arcRooted in UAE★
Cross-border moveNo — same country
Native languageArabic
Years in UAE23.5
Total experience23.4 years
Department of Finance - Abu Dhabi headcount201-500 employees
Department of Finance - Abu Dhabi industryGovernment Administration
Department of Finance - Abu Dhabi HQAbu Dhabi
Department of Finance - Abu Dhabi founded1962
Department of Finance - Abu Dhabi typeGovernment Agency

Career arc

  1. Senior Director of ComplainceMay 2024 — Present
    Department of Finance - Abu Dhabi· United Arab Emirates· Full-time
  2. Senior DirectorOct 2023 — Apr 2024
    UAE Financial Intelligence Unit· Abu Dhabi Emirate, United Arab Emirates· Full-time
  3. DirectorMar 2021 — Oct 2023
    UAE Financial Intelligence Unit· United Arab Emirates· Full-time
  4. Head of AML, Sanctions and Regulatory Compliance (MLRO)Jul 2017 — Mar 2021
    KEB Hana Bank· United Arab Emirates· Full-time
  5. Regional ManagerMar 2017 — Jul 2017
    HSBC· Dubai, United Arab Emirates· Full-time
  6. Assistant Vice PresidentOct 2012 — Sep 2016
    Barclays· Dubai, United Arab Emirates· Full-time
  7. Assistant ManagerMay 2011 — Oct 2012
    Emirates Islamic· Sharjah, Sharjah Emirate, United Arab Emirates· Full-time
  8. Investment ManagerMar 2007 — Dec 2010
    Mada'in Properties· Dubai, United Arab Emirates· Full-time
  9. Portfolio ManagerSep 2005 — Mar 2007
    Essham Securities· Dubai, United Arab Emirates· Full-time
  10. Portfolio Specialist - Mutual FundsJan 2004 — Jun 2005
    Emirates Bank· Dubai, United Arab Emirates· Full-time
  11. Processing OfficerJun 2001 — Oct 2003
    Al Masraf· Dubai, United Arab Emirates· Full-time

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