Shibil Siddique

Senior Officer - Client Acceptance And Enhanced Due Diligence

Shibil Siddique is a professional with extensive experience in compliance and client services, currently serving as a Senior Officer for Client Acceptance and Enhanced Due Diligence at Dubai Islamic Bank since November 2021. In this role, Shibil Siddique analyzes and investigates alerts to ensure adherence to regulatory requirements and documents the alert review process. Prior to this position, Shibil Siddique held the role of Compliance Officer, performing similar duties related to regulatory compliance. Experience also includes serving as Assistant Operations Manager at City Optik, where responsibilities involved staffing, scheduling, and vendor relations, and as Assistant Sales Manager at EZY Finders Ltd, focusing on business development and customer service. The career began with a position as a Customer Service Representative at Boutiqaat Beauty & Accessories Products. Shibil Siddique holds an MBA from the University of East London and a Bachelor's degree in Business Administration and Management from St. Joseph's College (Autonomous) Devagiri, Calicut.

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