Emirates NBD
AbdelRahman Elshafie is a highly experienced professional currently working as the Head of Business Compliance at Emirates NBD. Previously, AbdelRahman held positions such as Assistant Vice President & MLRO at Mashreq Bank, Anti Money Laundering officer at ALEXBANK, and Senior Associate Lawyer at Nasser Hashem & Partners. AbdelRahman has a strong educational background with degrees in Law from Ain Shams University and The American University in Cairo.
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Emirates NBD
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Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. At the bank, we serve our customers and help them realise their financial objectives through a range of banking products and services including retail banking, corporate & institutional banking, Islamic banking, investment banking, private banking, asset management, global markets and treasury, and brokerage operations. We are a key participant in the global digital banking industry, with 97% of all financial transactions and requests conducted outside of our branches. We also operate Liv, the lifestyle digital bank by Emirates NBD. With close to half a million users, it continues to be the fastest-growing digital bank in the region.