Ibrahim Al Haideri
@ibrahimalhaideri
Executive CRMO and IT Audit expert bridging enterprise risk governance with FinTech, Web3, DeFi, and automated compliance.
IraqWhat I'm looking for
I’m a strategic Chief Risk Management Officer and IT Audit expert with over a decade of executive banking experience, focused on bridging institutional risk governance with FinTech and decentralized technologies (Web3, DeFi). I architect compliance infrastructures, lead on-chain AML forensics, and develop AI/Python-driven systems for automated regulatory scoring.
I translate complex regulatory frameworks like COBIT and ISO 31000 into scalable, automated tech environments that protect digital and fiat assets globally. In my role, I govern enterprise risk frameworks and the IT control environment for resilient 24/7 digital banking channels, while engineering proprietary ESG and regulatory digital scorecards to improve decisioning and advisory.
Experience
Work history, roles, and key accomplishments
Chief Risk Management Officer
Islamic Private Bank
Nov 2019 - Present (6 years 7 months)
Directed enterprise-wide risk management for liquidity, credit, market, and operational risk to the Board Risk Committee and led technology-driven compliance strategies. Built Python/AI-driven regulatory and ESG scorecard platforms, implemented AML screening integrations, and conducted on-chain forensic investigations to mitigate institutional exposure.
Deputy IT Manager
Islamic Private Bank
Sep 2015 - Oct 2019 (4 years 1 month)
Managed implementation, integration, and technical support for core banking infrastructure across 22+ operational modules and 12+ 24/7 branches. Led digital payment architectures and UAT for enterprise deployments while strengthening network security with external auditors and maintaining cryptographic user privilege controls.
Direct Sales Account Management
Private Islamic Bank
Feb 2011 - Sep 2015 (4 years 7 months)
Managed daily investment accounts and analyzed pool accounts for partner entities, supporting commercial installment financing operations. Ensured account activities aligned with Islamic finance principles and compliance requirements.
Education
Degrees, certifications, and relevant coursework
Fortinet
Network Security Associate, Network Security
2023 -
Network Security Associate certification (Fortinet) completed in 2023.
Institute of Risk Management (IRM-UK)
Enterprise Risk & Resilience, Enterprise Risk & Resilience
Completed Enterprise Risk & Resilience training with the Institute of Risk Management (IRM-UK).
Frankfurt School of Finance & Management
Certified Risk Management Expert, Risk Management
Certified Risk Management Expert credential from Frankfurt School of Finance & Management.
Central Bank of Iraq (CBI)
IT Audit & COBIT Framework Course, IT Audit & COBIT
Completed an IT Audit & COBIT Framework course organized by the Central Bank of Iraq (CBI).
ISO 31000 Training Workshop
ISO 31000 Training Workshop, Risk Management
Completed an ISO 31000 training workshop on risk management guidelines.
Baghdad College (Rusafa Institute of Management & Economy)
Diploma in Accounting, Accounting
Diploma in Accounting completed at Baghdad College (Rusafa Institute of Management & Economy).
Tech stack
Software and tools used professionally
Availability
Location
IraqAuthorized to work in
Portfolio
iqba.netSocial media
Job categories
Skills
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