Major. Saoud Alkhazraji

Major Saoud Alkhazraji is the Head of the Financial Tracking Center at Dubai Police Criminal General Department Of Criminal Investigations, where he leads efforts to trace illicit funds, coordinate rapid responses to financial fraud, and strengthen cooperation with financial institutions and other strategic partners. A founding member of the Operation Center of Economic Crimes, he specializes in financial investigations, fraud prevention, and public-private collaboration. He has played a leading role in developing FARIS—the Financial Anti-fraud Response & Intelligence System—to accelerate information sharing and coordinated action against financial crime. His work has contributed to the successful recovery of fraud-related funds and strengthened capabilities to protect victims and disrupt criminal networks. He contributes to international cooperation and industry forums, bringing practical expertise in financial intelligence, technology-enabled policing, and cross-sector responses