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Nassir Al Ameeri

Senior Director of Operational Analysis

UAE Financial Intelligence Unit

Location:
United Arab Emirates - Abu Dhabi
Education:
Master's degree, MBA
Experience:
17 years, 2 months

Work Experience

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Total Years of Experience:  17 Years, 2 Months   

March 2021 To Present

Senior Director of Operational Analysis

at UAE Financial Intelligence Unit
Location : United Arab Emirates - Abu Dhabi
October 2014 To March 2021

Director - Compliance

at National Bank of Abu Dhabi
Location : United Arab Emirates - Abu Dhabi
Specifically for Retail and HNI within Retail Banking. Assisting to oversee the compliance function covering UAE based branches, retail business and card business. This includes assets, liabilities, direct sales and alternative channels such as internet banking and contact center.
June 2011 To May 2014

Portfolio Manager - Liabilities

at National Bank of Abu Dhabi (NBAD)
Location : United Arab Emirates - Abu Dhabi
Manage the retail liabilities portfolio at NBAD. I also manage aspects of new retail product development, release and monitoring as well as re-engineer existing products along with their policies and processes to keep them updated in terms of rules, regulations, bank strategy and competition.
January 2009 To June 2011

Officer In Charge, Retail Branch

at National bank of Abu Dhabi (NBAD)
Location : United Arab Emirates - Abu Dhabi
At national Bank of Abu Dhabi, Abu Dhabi Investment Authority Branch. A managerial position where I am the branch manager of a small but strategic branch in the new ADIA tower.
January 2007 To January 2009

Customer Service Officer

at National Bank of Abu Dhabi
Location : United Arab Emirates - Abu Dhabi
Front line position serving and selling retail banking products to customers including liabilities (current account, savings accounts, call accounts, fixed deposits) assets (personal loans, credit cards, auto loans) as well servicing the needs of current customers.

Education

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March 2019

Master's degree, MBA

at Abu Dhabi University
Location : United Arab Emirates - Abu Dhabi
Grade: 3.9 out of 4
September 2016

Bachelor's degree, BBA in Management

at Al Khawarizmi International College
Location : United Arab Emirates - Abu Dhabi
Grade: 3.41 out of 4
Graduated with a BBA in Management and a GPA of 3.41 and a Merit of Very Good.
January 2009

Diploma, Business Administration

at Al Khawarizmi International College
Location : United Arab Emirates - Abu Dhabi
Grade: 3.0 out of 4
Associates Degree (2 year Diploma) in Business Administration.

Specialties & Skills

Branch Banking

Retail Banking

Compliance

Administration

Languages

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For some jobs, fluency in one or more foreign languages is a plus, so add your language skills to get better results.

Arabic

Expert

English

Expert

Training and Certifications

Awarded the Claritas® Investment Certificate ( Certificate )

Issued in: June 2015

ICA/SCA Compliance Officer - Advanced Level Certificate ( Certificate )

Issued in: August 2015

Hobbies and Interests

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Reading

Interest in English literature and fiction and Arabic history mainly related to the UAE and GCC region

Poetry

Interested in poetry in both Arabic and English. In Arabic my interests are mainly nabati poetry and my favorite poets include Ahmed Al Kindi. In English classical and post victorian poetry. I also write poetry with 2 self published books as well as poetry that has been published in various publications in the UAE.

Food and Cooking

A fan of both eating out and trying new places as well as cooking mainly Gulf, Indian and Levant foods.

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