Saeed Almuwali — Co-Founder
I support principals and investment leadership where discretion and judgment matter as much as technical capability. UAE banking veteran with 27+ years across Emirates NBD (NBD), HSBC, ADCB VIP Banking, and Dubai Islamic Bank, complemented by North American AI/fintech work as founder of NYC AI Labs. My focus is governance-led modernization strengthening portfolio oversight, risk controls, and decision support without compromising confidentiality. Previously trusted as an Emirates Institute of Finance instructor and to train the Abu Dhabi Police Financial Crime Special Unit on AML and financial crime frameworks experience that shaped a discreet, precise operating style. Focus: Wealth strategy • Risk governance • AI governance & decision support • Principal briefings Arabic/English | UAE + US | Relocating to Abu Dhabi
Stackforce AI infers this person is a Fintech expert with a strong focus on AI governance and risk management.
Location: New York City, United States
Experience: 24 yrs 9 mos
Skills
- Ai Governance
- Risk Governance
- Data Governance
- Analytics Transformation
- Compliance Management
- Service Quality Improvement
- Financial Advisory
- Risk Assessment
- Business Development
- Client Relationship Management
- Wealth Management
- Credit Risk Management
- Portfolio Management
Career Highlights
- 27+ years of banking experience across UAE and North America.
- Expert in AI governance and risk oversight.
- Proven track record in financial crime training and compliance.
Work Experience
Maximus
Customer Service Manager (Program Operations & Compliance) (11 mos)
NYC AI Labs (Forty74 Labs)
Founder | AI Strategy & Governance (3 yrs 11 mos)
Maslow’s Code Tech
Managing Director (3 yrs 11 mos)
2020 U.S. Census – Maximus Inc.
Customer Service Manager (Program Operations & Compliance) (1 yr 1 mo)
SkyFi Capital Partners
Financial Services Consultant (1 yr 9 mos)
TBH
Strategic Advisor (AI, Data & Operating Model) — Sdara (Project-Based / Partner Engagement) (5 yrs 7 mos)
Abu Dhabi Commercial Bank
Business Development Center Manager (Retail, SME & Premier/VIP) (4 yrs 1 mo)
Dubai Islamic Bank
Branch Manager (Retail/VIP) (2 yrs 5 mos)
Bank of America
Credit Analyst Manager (Business Credit Risk / Portfolio Management) (2 yrs 10 mos)
AT&T
Customer Relationship Management Manager (2 yrs)
HSBC
Risk Analyst, Credit Unit and Loss Prevention Department (3 yrs 11 mos)
Emirates NBD
Retail Manager Trainee (2 yrs 9 mos)
Education
AI Native Program (Applied AI) at Pursuit
Certificate at Fullstack Academy
Proffesional Certificate at EIBFS
Graduate Certificate at Carleton University
BA in Banking & Financial at University of Dubai
Associate International Retail Banker at International Academy of Retail Banking (IARB)