ADCB
Philip White has a strong background in financial investigations and combating organized crime, with experience working in various roles at organizations such as Abu Dhabi Commercial Bank, National Crime Agency, SOCA, HSBC, and HM Revenue & Customs. Philip has led proactive and reactive intelligence-driven operations to dismantle and disrupt national and international organized crime syndicates associated with drug trafficking and money laundering. With regional oversight for investigations covering a broad range of financial crime types, Philip has demonstrated expertise in areas such as money laundering, sanctions evasion, terrorist financing, fraud, and internal investigations.
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ADCB
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Established in 1985, ADCB places its focus on the UAE where it helps to make a significant contribution to the economy and community it serves. Their aspiration to be the number bank of choice in the UAE is fueled by the strength and effectiveness of their strategy. Guided by their values of Integrity, Care, Ambition, Respect, and Discipline and by putting their customers at the center of our decision-making, ADCB has become a highly-recognized brand, trusted by their stakeholders.