GSDEC Members

The Global South Dialogue on Economic Crimes Network seeks to advance dialogue, research, and capacity on economic and financial crimes

Mubarak Mohammed Abdullahi

Senior intelligence analyst


I have built a successful career as an Intelligence Analyst. My expertise in Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) and Sanctions . As an Intelligence Analyst, I am passionate about staying ahead of emerging threats and helping organizations make informed decisions through the analysis and interpretation of data. I am committed to leveraging my skills and experience to provide valuable intelligence support and drive positive outcomes.


Nigerian Financial Intelligence Unit