Victor Matafonav

Abdelrahman Elshafie Ll.b

Head Of Financial Crime Compliance (temp)

Khulood Ahli

Compliance Officer

John Gibson

Head Of Anti-money Laundering, Group Compliance

Royston Dsilva

Chief Compliance Officer

Abdulla Alsuwaidi

Group Head Of Regulatory Compliance, Training, And Assurance

Shabna Latif

Compliance Officer

Terrence Solomons

Compliance Officer (wholesale Banking Risk And Governance)

Mena Sedrah

Compliance Officer

Disha Sachan

Compliance Manager

Bavly Abdel Nasser

Compliance Officer

Thanu Moideen

Compliance Officer

Mallicka Saini

Compliance Officer