Moniza Rahman

Moniza Rahman is an experienced compliance professional with a career spanning over two decades in various roles related to anti-money laundering, compliance, and customer due diligence. Currently serving as Assistant Manager in Compliance at ADIB - Abu Dhabi Islamic Bank since December 2016, Moniza oversees the Compliance Operating Center team, focusing on high-risk customer onboarding, sanctions and payment screening, and compliance policy development. Prior experience includes positions as Compliance Specialist, Advisor at Markab Advisory, and KYC Analyst at Worldpay. Moniza has a strong academic background with a BA (Hons) in International Business Administration from Limburg Business School and a certification as a Compliance Officer from the International Compliance Association.