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Faisal al Saiari

KYC Review And Onboarding Assisstant Manager at Invest Bank

Faisal Al Saiari currently serves as the KYC Review and Onboarding Assistant Manager at Invest Bank P.S.C. since March 2023. Previously, Faisal worked at United Arab Bank as a Senior Officer in AML & KYC from April 2018 to March 2023, and held the position of AML Officer at Mashreq Bank from December 2016 to April 2018. Prior to this, Faisal was a Compliance Officer at ADIB - Abu Dhabi Islamic Bank, managing the MLRO function for specific branches. Faisal’s career began at Barclays Bank UAE PLC, where various roles included AML Analyst and Client On-Boarding Specialist. Faisal also has experience as a Criminal Investigator with Sharjah Police from April 2001 to January 2007. Educational qualifications include a Higher Secondary School leaving certificate in Science from Al Rashediya High School, with an 81.9% grading.

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