Emirates Islamic
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.
Emirates Islamic
2 followers
في عام 2004 ، تم تأسيس المصرف لتقديم أعلى مستوى من الخدمات المصرفية مع أعلى معايير مبادئ الشريعة الإسلامية. نقدم لكم مجموعة واسعة من المنتجات المصممة للأفراد والشركات الصغيرة و الشركات الكبيرة ، الإمارات الإسلامي هو الخيار الصحيح للذين يبحثون عن التميز في إدارة مواردهم المالية. مصرف الإمارات الإسلامي (ش.م.ع.) هو مصرف مرخّص من قبل مصرف الإمارات العربية المتحدة المركزي. Emirates Islamic was launched in 2004 to deliver the highest standards of banking services in line with the highest standards of Shari'a principles. Offering a broad range of products designed for individuals and small businesses as well as large corporations, Emirates Islamic is the right choice for those looking for excellence in managing their finances. Emirates Islamic Bank (P.J.S.C.) is licensed by the Central Bank of the UAE.