Khalifa Al Ramzi

AML & Financial Crimes Expert, Dubai Police

Khalifa Al Ramzi is listed as AML & Financial Crimes Expert, Dubai Police. Khalifa is scheduled to speak at World Police Summit 2026 on 16 November 2026.

Compiled from published conference agendas; not yet confirmed by Khalifa. Is this you? Claim this profile.

About

An accomplished Anti-Money Laundering (AML) and Financial Crimes Expert with over 17 years of distinguished service at Dubai Police General Headquarters, bringing extensive experience in combating money laundering, investigating complex financial crimes, and safeguarding the integrity of the financial system. Holding a Bachelor’s Degree in Financial Services from Dubai Men’s College, complemented by a specialized Diploma in Anti-Money Laundering awarded by the United Nations Office on Drugs and Crime (UNODC), and recognized as an Accredited Anti-Money Laundering Expert by the UAE Ministry of Justice. A graduate of the prestigious Mohammed Bin Rashid Leadership Programme – Dubai Financial Experts, combining extensive law enforcement experience, specialized financial expertise, and executive leadership development. With a strong foundation in financial crime prevention, regulatory compliance, and strategic leadership, committed to advancing financial integrity, strengthening institutiona

Upcoming

World Police Summit 2026 16 November 2026 – 18 November 2026

Unlicensed Activities: Closing the Enforcement Gap Moderator · 16 November 2026

Spoke alongside

People who have shared a session with Khalifa at events on B2DB.

Amira Ahmad Chief, Financial Crime Supervison Department · UAE Central Bank 1 shared session
Majid Ahmad Al Shamsi Director of Anti-Money Laundering and Financial Crimes Department · Capital Market Authority - UAE 1 shared session