Fatma Babaaish

Fatma Babaaish: Email & Phone Number

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Compliance Officer at Emirates NBD|Dubai, United Arab Emirates

Position:

Compliance Officer at Emirates NBD

Location:

Dubai, United Arab Emirates

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Last updated: 2026-10-02
Updated: 2026-10-02

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Work Experience 4 years

Compliance Officer at Emirates NBD

Dec 2025 - Current

AML OFFICER at Dubai Investment Real Estate

Jul 2025 - Dec 2025

Anti-Money Laundering Specialist at geidea

Jul 2024 - Jun 2025

AML Executive at Orient Takaful Insurance - Alfuttaim group

Nov 2022 - Nov 2024

Fatma Babaaish started working in 2022, then the employee has changed 3 companies and 3 jobs. On average, Fatma Babaaish works for one company for 1 year 1 month.

Their professional focus is AML Merchant Review, AML Monitoring, and Anti-Money Laundering across 3 core areas.

Fatma holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.

Education

Business management at American University in Dubai

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