Al Masraf
Adeel Mirza is an experienced compliance professional currently serving as the Head of AML & KYC Unit at Al Masraf since July 2022, where responsibilities include ensuring compliance with AML, CFT, and sanctions regulations. Previously, Adeel held the position of Head of Compliance at Delma Exchange, overseeing regulatory adherence and participating in management meetings for critical matters. Adeel's career also includes roles such as Manager AML at Noor Bank, where transaction monitoring was supervised, and various compliance positions at Commercial Bank of Dubai, progressing from Senior Compliance Specialist to Head of Compliance and Sanctions Unit. Adeel began the career at Protiviti Middle East, advancing through several roles in risk advisory and compliance. Earlier experience includes compliance work at Meezan Bank Limited and Moore Stephens, Kuwait. Adeel holds a Bachelor’s degree in Commerce, specializing in Accounting and Finance from the University of Karachi.