Nassir Abdulla Al Ameeri
Senior Director - Operational AnalysisUAE Financial Intelligence Unit
Nassir Alameeri is the Senior Director of Operational Analysis at the UAE Financial Intelligence Unit (UAEFIU) overseeing the team that receives and analyzes STRs from all reporting entities within the UAE and, when warranted, disseminates the intelligence to Law Enforcement Authorities and other partners.
He has almost 2 decades of experience in banking, compliance advisory and AML. Prior to joining the UAEFIU, he held roles in retail banking, product development, portfolio management and compliance advisory.
In addition to his role with the UAE FIU he is also a speaker in regards to the UAE’s progress reports to the FATF, specifically on Immediate Outcome 6 and is a member of The Sub-Committee for Money Laundering Crimes Investigative Authorities in the UAE which, among other mandates, monitors ML investigation methods across governmental authorities throughout the 7 emirates as well as handling major money laundering related cases.
He holds an MBA from Abu Dhabi University and holds certificates in Anti Money Laundering, Trade Based Money Laundering, Combating Financial Crimes and Investment Operations.