Samir Shaikh - Certified Fraud Examiner

Samir Shaikh is a Certified Fraud Examiner with extensive experience in customer service and banking operations. Currently serving as a Senior Customer Service Officer in Corporate Banking at Dubai Islamic Bank since November 2015, Samir is responsible for managing queries, ensuring client confidentiality, and enhancing operational efficiency. Prior roles include Retail Assistant at Al Ahli Bank of Kuwait, where a focus on customer needs and expectations was paramount, and Central Operations Representative at RAK BANK, managing various banking operations. Samir also held positions as Group Treasury Officer at ARJ HOLDING LLC, Account Assistant at Dodsal E & C Pte Ltd, and Senior Customer Service Executive at INTELENET GLOBAL SERVICES LTD. Samir's educational background includes a Bachelor of Commerce in Accounting and Finance from the University of Mumbai, and ongoing studies in Anti Money Laundering through ACAMS.