AGM - Head of Compliance & AML
BANK SOHAR
Total des années d'expérience :16 years, 8 Mois
Assistant General Manager (AGM) - Heading Compliance / AML function; part of Sr. Management Team & reporting to Audit Committee of Board & CEO
Responsible for leading Compliance Function for Corporate & Investment Banking & Retail Banking Groups including Mashreq Al Islami (the Islamic Banking Division) of Mashreq. Supported Compliance Head in supervising Compliance across the bank in UAE (& also in International Locations: Qatar, Bahrain & Egypt) through Embedded Compliance Functions and to strategize, insight on various compliance initiatives on pan bank basis.
Manager Compliance-Commercial/Corporate Client Segment
COMPLIANCE
Assistant Vice President MIS / Accounts function
Financial Consultant
AUDITOR