The Risk Management and Compliance Team at Emirates Islamic meticulously oversees the identification, evaluation, and mitigation of financial and regulatory risks to ensure the bank operates within the highest standards of Shari’a principles and regulatory requirements. This team is responsible for managing credit risk, market risk, AML advisory, regulatory compliance, and Shari’ah auditing, safeguarding the bank’s integrity and financial stability while ensuring compliance with local and international regulations.
Ioannis Volanis
Head Of Credit, Regulatory, Po...
Khawaja Ehsan Elahi ...
Shari'ah Auditor
Maher Alkhalili
Head Of Wealth Compliance
Mohammed Shadab Khan
Director - Market Risk | Treas...
Rakesh Yadav
Manager, Regulatory & Payment ...
Sheraz Ahmed Bari
Regulatory Compliance Manager
Sonia Farrokh
Compliance Specialist
Syed Ammad Ashraf
Compliance Manager, AML Adviso...
Syed Haider Hussain-
AVP / Senior Credit Manager- C...
Umer Jawed Zuberi
Head Enterprise & Regulatory R...
Upul Harshan Perera
Senior Director, Head Of Regul...
Winny Babu
Senior Credit Risk Manager
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