Financial and Compliance

The Financial and Compliance team at Al Maryah Community Bank is dedicated to ensuring the integrity and regulatory adherence of the bank's financial operations. They conduct thorough analyses, provide expert financial advice, oversee corporate onboarding, and implement anti-money laundering protocols, all while supporting internal audit processes. This team plays a crucial role in safeguarding the bank's reputation and promoting sound financial practices among both individuals and SMEs in the UAE community.