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Asia & the Pacific

Nasra Ibrahim

Regional Programs and Operations Manager

Nasra Ibrahim

Nasra Ibrahim

Nasra Ibrahim, Regional Programs and Operations Manager  joined ABA ROLI in November 2020. She managed the regional program, South Asia Transnational Partnerships against Money Laundering (Stop ML). Currently, she manages the Transnational Anti-Money Laundering Assistance (TAMLA) Program- Leveraging Big Data Analytics to Identify Money Laundering and Sanctions Evasion (“AML Big-Data) for the Maldives. Additionally, she works on several programs within the region including programs on, protecting the rights of migrant workers, freedom of religion and belief, internet freedom, data security, and advocating the rule of law.

She has over ten years of experience in the AML/CFT regime in the Maldives and policies in the banks and other financial institutions in the Maldives as well as international best practices.

Ms. Ibrahim received a BSc (Hons) in Accounting and Finance from Anglia Ruskin University. She graduated from the University of Nottingham, Malaysia with an MSc in International Development Management.