Sameena
Ali, CAMS, CGSS
Sameena Ali is a Financial Crime Compliance professional at the regional office of a leading global bank in Dubai, UAE. She possesses over 15 years of experience in broad ranging global sanctions risk management, branch banking, service quality and corporate training. Sameena has held various positions across financial crime risk management and compliance functions in the last 12 years focusing on designing of policy and procedures, providing advice to businesses on the interpretation/ application of regulatory expectations, laws, best practices, policies related to sanctions compliance, implementation of sanctions and anti-money laundering programs and systems. She is currently responsible for oversight and management of Sanctions investigations for the Africa and Middle East region.
Sameena holds an MBA in Finance along with being a Certified Anti-Money Laundering Specialists (CAMS) and Certified Fraud Examiner (CFE).