Jacques Stephan

Jacques Stephan has a strong background in compliance and regulatory roles. Jacques is currently serving as the Head of Regulatory Compliance and Sanctions at Al Masraf since August 2021. Prior to that, they held positions at Dubai Islamic Bank, Noor Bank, Commercial Bank of Dubai, and Al Khaliji France S.A. In these roles, they gained experience in overseeing compliance monitoring, quality assurance, testing, AML, and sanctions. Jacques also had responsibilities for developing and implementing policies and procedures, assessing compliance risk, providing training, and maintaining relationships with regulatory authorities. Jacques Stephan's expertise in compliance and regulations is well-established through their extensive work experience.

Jacques Stephan has a Bachelor's degree in Finance, General from Holy Spirit University of Kaslik - USEK, obtained between 1999 and 2003. Jacques also holds a Diploma in International Diploma in Compliance from the International Compliance Association (ICA) & (ICT), obtained in 2011. In 2014, they obtained a Certificate with Distinction in SCA Compliance Officer Advance Level from the International Compliance Association. Additionally, they have obtained certifications in Revision & Expert in Accounting and Letter of Credit L/C from Zaabil Institut - Zaabil, Dubai, UAE in December 2005 and October 2005 respectively.