Jacques Stephan

Jacques Stephan has a wealth of experience in compliance and sanctions roles across various banks in Dubai. Currently serving as the Head of Regulatory Compliance and Sanctions at Al Masraf, Jacques has also held key positions at Dubai Islamic Bank, Noor Bank, and Commercial Bank of Dubai. With a background in finance and multiple certifications in compliance, Jacques is skilled in interpreting regulations, developing policies, conducting risk assessments, and providing training to employees. At Al Khaliji France S.A., Jacques worked as a Senior Compliance Officer, overseeing AML and internal control efforts in the UAE branches. Jacques's educational background includes a Bachelor's degree in Finance and certifications from the International Compliance Association.