Vibhav Bindal in

Vibhav Bindal

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Head of Compliance and Fraud Management Operations at First Abu Dhabi Bank (FAB)
📍 United Arab Emirates

Vibhav is a finance professional with over 20 years of experience, specializing in financial crime compliance, fraud management, and banking operations. He has a strong reputation for leading large-scale change and off-shoring programs. Colleagues describe him as diligent, astute, and competent.

He has shown an interest in global topics, including commentary on literature concerning climate change and the need for educated awareness on the subject.

He successfully built the compliance and fraud management department at First Abu Dhabi Bank from its inception into a global utility serving all locations.

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Experience
24 Years
Current Role
Head of Compliance and Fraud Management Operations
Job Level
Mid-senior
Location
United Arab Emirates
Personality Overview

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Decision Approach
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Priorities

Topics Vibhav cares about

AI in Compliance
He is featured by AI-based financial crime compliance company Silent Eight, showing his direct involvement with leveraging AI to enhance compliance and risk adjudication.
Financial Crime Prevention
His career focus is on AML, Sanctions, and Fraud Management, and he is a Certified Anti-Money Laundering Specialist (ACAMS).
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Career

Work history

8-2019
Head of Compliance and Fraud Management Operations
First Abu Dhabi Bank (FAB)
1-2016 - 8-2019
Vice President - Head Financial Crime (Sanction Screening. PEP & AML) and Global Payments Ops
Barclays
8-2015 - 12-2015
Vice President - Deal Support Team (Market Reserch and Pitchbooks)
Barclays
7-2011 - 8-2015
Associate Vice President - Global Payments
Barclays
2-2007 - 6-2011
AVP - Operations
Royal Bank of Scotland Group
In the press

Media appearances

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Education
1998 - 2001
Education details unavailable
The Institute of Chartered Accountants of India
6-2022 - 11-2022
Certified Anti Money Laundering Specialist
ACAMS
Social presence
in
Behavioral profile

DISC profile (public)

DISC behavioral profile

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