The Risk and Compliance team at ADCB plays a crucial role in safeguarding the bank's reputation and financial health by identifying, assessing, and mitigating risks across all operations. This team ensures adherence to regulatory standards and internal policies, oversees financial crime compliance, and implements robust quality assurance practices. By fostering a culture of integrity and accountability, the Risk and Compliance team helps maintain trust with stakeholders while protecting the interests of the bank and its customers.
Ahmed Yassin
Credit Manager
Andrew Grace
Senior Manager - Compliance An...
Arjuna Boralessa Mba
Manager Financial Crime Compli...
Awneet Verma
Manager Quality Assurance -dig...
Bahiyya Kara
Compliance Lead
Diana Nabil - Cams
Head Of Financial Crime
Lydia Rahmane
Senior Risk Manager
Paul Keating
Group Chief Risk Officer
Philip White
Senior Head - Group Fraud & In...
Rasha Mortada
Group Chief Compliance Officer