Sheraz Ahmed Bari

Sheraz Ahmed Bari is a Regulatory Compliance Manager with extensive experience in the banking sector. Sheraz Ahmed has held various compliance roles at top financial institutions such as Emirates Islamic, Commercial Bank of Dubai, HBL, Doha Bank, MCB Bank Limited, Habib Bank AG Zurich, and more. Sheraz holds an MBA in Banking and Finance, as well as a certification as a Certified Anti-Money Laundering Specialist from ACAMS. Their expertise includes regulatory compliance, AML/CFT, client onboarding, risk assessment, and policy and procedure review.