Mustafa Bakeer CIA- CFE
Senior Financial Crime Compliance with extensive experience in AML/CFT, regulatory compliance, financial crime risk management, governance, compliance transformation & strengthening enterprise-wide control frameworks.
The move
MoveFirst Abu Dhabi Bank (FAB) → Wio Bank
TitleHead of Anti-Bribery & Corruption → Head of Financial Crime & MLRO
LocationUnited Arab Emirates → United Arab Emirates
Cross-border moveNo — same country
Years in UAE16.3
Total experience28.4 years
Wio Bank headcount501-1,000 employees
Wio Bank industryFinancial Services
Wio Bank HQAbu Dhabi
Wio Bank founded2022
Wio Bank typePrivately Held
Career arc
- Head of Financial Crime & MLRONov 2024 — Present
Wio Bank· United Arab Emirates· Full-time - Head of Anti-Bribery & CorruptionAug 2018 — Nov 2024
First Abu Dhabi Bank (FAB)· United Arab Emirates· Full-time - Acting Head of SanctionsJan 2018 — Jul 2018First Abu Dhabi Bank (FAB)· United Arab Emirates· Full-time
- Head of Fraud InvestigationJan 2017 — Dec 2017First Abu Dhabi Bank (FAB)· United Arab Emirates
- Head of Financial Crime Compliance and Debuty MLROOct 2010 — Dec 2016
National Bank of Abu Dhabi· UAE - Manager Fraud Investigation & Operational Errors DepartmentOct 2009 — Sep 2010
Abu Dhabi Isalmic Bank· United Arab Emirates· Full-time
- Head of Internal Audit & Compliance DepartmentAug 2006 — Sep 2009
United Brokerage Company
- auditor2000 — 2003
United Nations
- auditor1994 — 2000TThe Housing Bank for Trade & Finance
Education
- University of JordanBachelor · Accounting1990 — 1994
- Association of Certified Fraud ExaminersCFE Certification · Fraud Examintion2005 — 2005
- Institute of Internal AuditorsCIA Certification · Internal Audit2004 — 2004