Naim Shaikh

Naim Shaikh is a seasoned professional in anti-money laundering (AML) and regulatory compliance, currently serving as an Assistant Manager for AML transaction monitoring and sanctions at Dubai Islamic Bank since August 2007. Naim manages the daily operations of the Transaction Monitoring unit and ensures compliance with bank policies and regulatory requirements. Prior roles include Assistant Manager for Regulatory Compliance and Senior Officer for AML alerts, investigation, and sanctions at Union National Bank, as well as various positions at HSBC and HDFC Bank Limited focused on operations and credit card collections. Naim holds a Bachelor of Commerce degree from the University of Mumbai and an additional Bachelor's degree in Accounting and Taxation from CD Barfiwala.