UAE Financial Intelligence Unit Employee Directory

UAE Financial Intelligence Unit corporate office is located in Al Bateen PO Box 854, Abu Dhabi, Abu Dhabi, United Arab Emirates and has 51-200 employees.

uae financial intelligence unit

fiu

uae fiu

Employees by Department

Departments

Number of employees

Operations

Information Technology

Finance

Legal

Marketing

Key Employees of UAE Financial Intelligence Unit

AB
Ali Ba'Alawi
Head
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail
PhoneEmail

UAE Financial Intelligence Unit Global Presence

Location	People at location
Asia	11-50

Index of contact profiles from UAE Financial Intelligence Unit

Hundreds of professionals searching for UAE Financial Intelligence Unit have connected with key decision-makers. Join them?

Contact Name

Contact Info

Job Title

HQ Location

AA
Afra AlShamsi
Email Direct
Manager, Operational Analysis
United Arab Emirates , Abu Dhabi , Abu Dhabi

SB
Saif Balas
Email Direct
Senior Analyst
United Arab Emirates , Abu Dhabi , Abu Dhabi

MB
Mubarak Bayousuf
Email Direct
System Infrastructure Junior Analyst
United Arab Emirates , Abu Dhabi , Abu Dhabi

NA
Nasma Alnaqbi
Email Direct
Manager, Operational Analysis
United Arab Emirates , Abu Dhabi , Abu Dhabi

AB
Ali Ba'Alawi
Email Direct
Head
United Arab Emirates , Abu Dhabi , Abu Dhabi

AA
Ahmed Al Fahim
Email Direct
Junior Analyst
United Arab Emirates , Abu Dhabi , Abu Dhabi

AA
Ali Alketbi
Email Direct
Senior Analyst
United Arab Emirates , Abu Dhabi , Abu Dhabi

Former Employees at UAE Financial Intelligence Unit

Explore people who held key positions, contributed to UAE Financial Intelligence Unit's success, and advanced their careers.

NA
Nassir Al Ameeri
Business Compliance Pw... at First Abu Dhabi Bank
Worked as Senior Director, Operational Analysis
at UAE Financial Intelligence Unit (2022-2025)
Email Direct
SS
Saboor Siddiqui
Group Vice President, ... at Dubai Islamic Bank
Worked as Operational Analysis Section
at UAE Financial Intelligence Unit (2017-2022)
Email Direct

Explore More

People from Similar Companies in the Government Industry Located in United Arab Emirates

Ministry of Finance

501-1,000 Employees

Khalifa Fund for Enterprise Development

51-200 Employees

Regulation & Supervision Bureau

51-200 Employees

General Authority of Islamic Affairs and Endowments

11-50 Employees

Ma'an

11-50 Employees

Abu Dhabi School of Government

11-50 Employees

Frequently Asked Questions Regarding UAE Financial Intelligence Unit Employees

How many employees does UAE Financial Intelligence Unit have?

UAE Financial Intelligence Unit has 51-200 employees

Who are UAE Financial Intelligence Unit key employees?

Some of UAE Financial Intelligence Unit key employees are Ali Ba'Alawi

Where is UAE Financial Intelligence Unit located?

UAE Financial Intelligence Unit’s headquarters are located at Al Bateen PO Box 854, Abu Dhabi, Abu Dhabi, United Arab Emirates

How do I contact UAE Financial Intelligence Unit?

UAE Financial Intelligence Unit Contact Info: Website: www.uaefiu.gov.ae

What does UAE Financial Intelligence Unit do?

The Financial Intelligence Unit of the United Arab Emirates focuses on protecting the UAE and global economy from money laundering, terrorism financing, and various financial crimes. They provide actionable intelligence and collaborate with local and international partners to enhance economic security. The unit prioritizes information security and... Read More

Is UAE Financial Intelligence Unit a public company?

UAE Financial Intelligence Unit is private company therefore does not currently have an official ticker symbol

See more information about UAE Financial Intelligence Unit Employees