Mohamed Shiraz Thowfeek

Mohamed Shiraz Thowfeek has extensive experience in the banking sector, specializing in Anti-Money Laundering (AML) and sanctions. Currently serving as the Head of AML and Sanctions at Ajman Bank, previous roles include Head of AML and Sanctions, as well as Head of KYC and Sanctions at ADIB - Abu Dhabi Islamic Bank, and Senior Manager Internal Audit. Additional experience encompasses a position as Trade Finance Officer at the National Bank of Umm Al Qaiwain and Officer at ANZ. Mohamed Shiraz Thowfeek received education at Isipathana College from 1974 to 1986.