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Leonardo Tiberi, CFA

SVP, Group Head of Compliance Assurance, Governance and Business Management
20.9 yrs experienceBanking
Jan 2024

The move

MoveCredit Suisse → First Abu Dhabi Bank (FAB)
TitleMETA Head Monitoring & Testing and Compliance Risk Assessment, Director → SVP, Group Head of Compliance Assurance, Governance and Business Management
LocationDubai → Abu Dhabi
Career arcRecent arrival
First time at this levelYes ★
Cross-border moveNo — same country
UAE federal / sovereign destinationYes ★
Years in UAE6.8
Total experience20.9 years
First Abu Dhabi Bank (FAB) headcount1,001-5,000 employees
First Abu Dhabi Bank (FAB) industryBanking
First Abu Dhabi Bank (FAB) HQAbu Dhabi, Abu Dhabi
First Abu Dhabi Bank (FAB) typePublic Company

Career arc

  1. SVP, Group Head of Compliance Assurance, Governance and Business ManagementJan 2024 — Present
    First Abu Dhabi Bank (FAB)· Abu Dhabi Emirate, United Arab Emirates· Full-time
  2. META Head Monitoring & Testing and Compliance Risk Assessment, DirectorJan 2022 — Present
    Credit Suisse· Dubai, United Arab Emirates· Full-time
  3. Private Banking Business Risk Manager, DirectorAug 2019 — Jan 2022
    Credit Suisse· Singapore
  4. APAC Head Compliance Reviews, Suitability and Risk & ControlsJan 2018 — Aug 2019
    Credit Suisse· Singapore
  5. APAC Head Compliance Reviews and Suitability, DirectorMay 2016 — Dec 2017
    Credit Suisse· Singapore
  6. APAC Head Compliance Reviews, DirectorJun 2015 — May 2016
    Credit Suisse· Singapore
  7. EMEA Head Compliance Reviews and Suitability, DirectorJul 2011 — Jun 2015
    Credit Suisse· London
  8. Group Internal Audit - Head Southern Europe - DirectorMay 2005 — Jul 2011
    UBS Wealth Management· London, United Kingdom

Education

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