Khalid Nadim

Khalid Nadim (Event Manager) is a career banker, currently employed with Abu Dhabi Islamic Bank where he manages Business Banking quality and controls.

He has over 15 years of rich corporate experience gained in India and the UAE with diverse experience in Compliance, Operations, Fraud Due-diligence, Client Onboarding. He is an Ex- HSBC, Deutsch Bank and Google.

He has multiple certifications in the financial crime compliance domain including ACAMs Advanced Certification in Risk Management, Certified Fraud Examiner from ACFE and Advanced AML Certification from ICA apart from various other certifications in Islamic Banking and Strategic Management.

Khalid is a subject matter expert in areas in AML Framework, Policies & Monitoring, Fraud Due-diligence, and other related compliance areas, process automation and transitioning.

He is actively involved in conceptualizing and imparting financial crime compliance trainings at various levels to both first and second lines of defense within his current organization. He is passionate about sharing knowledge and keeping abreast with current developments in the financial crime space.