Fatma Aljabri

Fatma Aljabri

Assistant Governor - Financial Crime
Market Conduct and Consumer Protection Governor's Office CBUAE

Ms Al Jabri is a well rounded UAE national in banking and risk management; senior professional with more than 24 years of hands on experience across functions in leading international and local banks. She is the Assistant Governor of Financial Crime, Market Conduct Regulation and Consumer Protection for the Central Bank of the UAE (CBUAE). She has worked at both national and international banks/ institutes in Risk Management and other business units which gave her a rounded off view / experience in handling different banking products. Prior to that she was Head of International Retail Risk Management & Mortgage Risk at ADIB, Head of Retail Credit & Risk Management at Ajman Bank, Director Risk Management at Dubai Capital Group and Head of Credit Initiation with Citibank. Fatma holds a higher diploma in International Banking and Finance and a Bachelors in Business Science from the Higher Colleges of Technology, in addition to a Masters in International Business Law from Sorbonne University.

All Sessions by Fatma Aljabri

Financial Crime Risks and Digital progressions September 7, 2022
09:50 - 10:15

Presentation on FATF requirements and Regulatory views