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ADIB - Abu Dhabi Islamic Bank
Moniza Rahman

MR

Moniza Rahman

Assistant Manager, Compliance( Kyc/edd/aml/sanction/ Automation Projects/quality Assurance/aml) at ADIB - Abu Dhabi Islamic Bank

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Manager

Nader Nicolas

Head Of Compliance Governance And Assurance- Group Compliance Department

Peers

A Rehman

Manager Group Audit

Dina abu Sa'Ed

Compliance Assurance Manager - Governance & Monitoring

Mirza Lisica

Regulatory Compliance Manager

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Timeline

Assistant Manager, Compliance( Kyc/edd/aml/sanction/ Automation Projects/quality Assurance/aml)
January, 2020 - present
Compliance Specialist
December, 2016

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