Open To Work
ISMAEEL ABDEL QADER
Abu Dhabi
Summary
Dynamic professional with extensive experience at Abu Dhabi Commercial Bank, excelling in training program design and delivery. Proven expertise in AML compliance and risk assessment, coupled with strong analytical skills. Successfully enhanced staff competencies and championed digital learning initiatives, driving continuous development and organizational alignment.
Overview
14
14
years of professional experience
1
1
Certificate
Work History
Senior Training Officer
Abu Dhabi Commercial Bank
Abu Dhabi
09.2015 - Current
- Designed and delivered training programs focused on customer service excellence and product knowledge.
- Created and updated training materials, including manuals, presentations, and interactive modules.
- Conducted training sessions and workshops to enhance ADCB staff skills and competencies.
- Assessed training effectiveness through evaluations and performance metrics, refining strategies as needed.
- Collaborated with quality assurance and management teams to align training with organizational goals.
- Implemented knowledge assessments to identify skills gaps, driving continuous development among new joiners.
- Championed digital learning platforms for efficient knowledge delivery and scalable professional development.
- Maintained accurate records of trainings to ensure compliance with industry regulations.
AML Analyst
National Bank Of Abu Dhabi
Abu Dhabi
09.2013 - 09.2015
- Monitored financial transactions to detect suspicious activities, mitigating risks of money laundering and terrorist financing.
- Conducted investigations on alerts generated by transaction monitoring systems.
- Prepared and submitted Suspicious Activity Reports within regulatory timelines.
- Ensured adherence to AML regulations, internal policies, and industry standards.
- Collaborated with compliance teams to strengthen AML controls and processes.
- Reviewed customer identification procedures for regulatory compliance.
- Investigated potential money laundering cases in partnership with various teams.
- Assessed ongoing transactions for risk and fraud detection.
GENERAL CONTROLLED AND STATISTICAL DATA ANALYST
Statistic Center of Abu Dhabi
Al Ain
08.2011 - 07.2013
- Interpreted quantitative data and designed statistical models for complex research inquiries.
- Maintained database integrity, ensuring reliability of critical analyses.
- Developed data collection tools based on assessed data availability.
- Executed statistical surveys through effective design of data collection instruments.
- Conducted data analyses using SPSS and SAS, communicating findings for research studies.
- Produced detailed reports in response to administrative requests.
- Collaborated with systems programmers to generate targeted datasets for analysis.
- Standardized data validation protocols to enhance consistency and accuracy across projects.
Education
MBA -
American University in the Emirates (AUE)
Dubai01.2011
BACHELOR OF ACCOUNTING -
Al Ain University of Science & Technology (AAU)
Al Ain01.2010
Skills
- AML compliance and regulatory reporting
- Transaction monitoring and investigations
- Risk assessment and analytical skills
- Lecturing and education delivery
- Academic training methods and class design
- Analysis and reporting techniques
- Training materials preparation
- Program management and project implementation
- Consultation and development counseling
Certification
- Project Management Professional (PMP), PMI, 2025
- Neuro-Linguistic Programming (NLP) certified, American Association of NLP, 2019
Languages
Arabic
First Language
English
Proficient (C2)
C2
Accomplishments
- Participated in the ICBATS-3 2025 (3rd International Conference on Business Analytics for Technology and Security) in three publications related to quality and compliance
Timeline
Senior Training Officer
Abu Dhabi Commercial Bank
09.2015 - Current
AML Analyst
National Bank Of Abu Dhabi
09.2013 - 09.2015
GENERAL CONTROLLED AND STATISTICAL DATA ANALYST
Statistic Center of Abu Dhabi
08.2011 - 07.2013
MBA -
American University in the Emirates (AUE)
BACHELOR OF ACCOUNTING -
Al Ain University of Science & Technology (AAU)
References
References available upon request.
Work Preference
Work Type
Full TimeLanguages
- Arabic, Bilingual or Proficient (C2)
- English, Bilingual or Proficient (C2)
References
References available upon request.
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