Mohamed Shafeeque
Kyc Analyst at First Abu Dhabi Bank Fab
Based in Abu Dhabi Emirate, United Arab Emirates
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Seniority
Staff
Department
Operations
Location
Abu Dhabi Emirate
Industry
Banking
Company size
17K
Contact information
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m•••••••@bankfab.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Mohamed Shafeeque
Experienced banking professional with over 10 years in the financial services industry, currently working as a KYC Analyst – Digital Onboarding (Commercial Banking). Skilled in customer due diligence (CDD), anti-money laundering (AML), compliance, and onboarding processes. Proven expertise in branch operations, cross-border payments, customer service, and regulatory reporting. Passionate about maintaining high compliance standards and contributing to risk prevention and business integrity.
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