UAE Financial Intelligence Unit

Government Administration • Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates • 51-100 Employees

Company overview

Headquarters	Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates
Phone number	+9711495237
Website	uaefiu.gov.ae
NAICS	92
Founded	1998
Employees	51-100

Key Contacts at UAE Financial Intelligence Unit

Mohamed Elshirief

Assistant Director

Reem Alshamsi

Senior Director Of Research & Strategic Analysis

UAE Financial Intelligence Unit Email Formats

UAE Financial Intelligence Unit uses 4 email formats. The most common is {first name} (e.g., john@uaeu.ac.ae), used 42.9% of the time.

Format	Example	Percentage
{first name}	john@uaeu.ac.ae	42.9%
{first name}.{last name}	john.doe@uaeu.ac.ae	50%
{first initial}.{last name}	j.doe@uaefiu.gov.ae	7.1%

About UAE Financial Intelligence Unit

Our Mission is to produce actionable financial intelligence for the fight against money laundering, its predicate offences and terrorist financing, at both the national and international levels, through the continuous enhancement of subject matter expertise, methods, and technology.

UAE Financial Intelligence Unit revenue & valuation

Annual revenue	$5,133,300
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Government Administration industry and current estimated revenues	$16,500,000
Total funding	No funding

Employees by Management Level

Total employees: 51-100

Seniority

Employees

Entry

Manager

Senior

Employees by Department

UAE Financial Intelligence Unit has 5 employees across 2 departments.

Departments

Number of employees

Funding Data

UAE Financial Intelligence Unit has never raised funding before.

UAE Financial Intelligence Unit Tech Stack

Discover the technologies and tools that power UAE Financial Intelligence Unit's digital infrastructure, from frameworks to analytics platforms.

reCAPTCHA

Security

Umbraco

CMS

jQuery

JavaScript libraries

Google Tag Manager

Tag managers

Popper

Miscellaneous

Open Graph

Miscellaneous

AngularJS

JavaScript frameworks

Swiper

JavaScript libraries

Bootstrap

UI frameworks

Microsoft ASP.NET

Web frameworks

jQuery UI

JavaScript libraries

Google Analytics

Analytics

Frequently asked questions

UAE Financial Intelligence Unit is located in Abu Dhabi, Abu Dhabi Emirate, AE.

You can reach UAE Financial Intelligence Unit at +9711495237.

UAE Financial Intelligence Unit was founded in 1998, making it 28 years old. The company has established itself as a significant player in its industry over this time.

UAE Financial Intelligence Unit has approximately 51-100 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at UAE Financial Intelligence Unit

Mohamed Elshirief

Assistant Director

Reem Alshamsi

Senior Director Of Research & Strategic Analysis

4.8

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