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Mashreq Bank
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Compliance Department
104 people · 0 jobs
This department is responsible for ensuring adherence to regulatory standards and internal policies related to compliance across various areas.
Abdul Hameed Khan (Cgss
Manager Compliance Assurance
Ahmed El Sayed
Compliance operations officer
Ahmed Sakr
Compliance Officer
Ahmed Waseem
Senior Compliance Associate
Alaa Heikal
Compliance Lead
Aliaa El Manialawi - CCO
Regulatory Compliance Manager
Amr abu Bakr
Amr Daoud
Assistant Manager Compliance
Anant Saurabh Vij
Compliance Manager
Areeba Khalid
Asim Syed Ali
Balasubramanian Iyyappan
Assistant Manager Compliance - AML Compliance
Chaitali Surani
CS Sonali Panda
DEEPTI SHARMA
Dena Zaki
Denzil D’Souza
Didem Dincvural
Compliance Officer - Sanctions Unit
Dina Youssef
Assistant Compliance Manager
Faiz Shah
Assistant Manager Compliance-AML
Farida Abougazia
AML Compliance Officer
Fatima Al Mazrouei
Firas Hussaini
Gayathri Ramadas
Assistant Vice President, Compliance Manager
Geeth Peiris
Assistant to Vice President (Manager Compliance)
Girish Chamunni
Senior Compliance Manager-compliance Assurance Unit
Hadeed Gul
Compliance Associate
Hadil Arafat
Senior Compliance Officer
Harsha Sharma
Hassan AlDarwish
Hassan Ijaz
Assistant Manager Compliance Sanction Reviews
Hina Haroon
senior manager compliance assurance
Hizbullah Rizwanullah
Inas Mohamed Mahmoud
Kalidas Velusamy
Kareem Elhennawy
Karim Chhotani
Kavyashree Rai M
Khawaja Abdul Rafay Rasheed
Khurram Hussain
Senior Vice President, Senior Manager Compliance
Kumar Santosh
Madhavi Tailor
Mahaveer Kumar -
Mahnoor Rafiq
Compliance Operations Officer
Mariam Shaikh
Compliance Assurance Manager
Mark Issac
Assistant Manager- Compliance
Maryam Alsuwaidi
Compliance Officer - AML
Maryam Iqbal
Maryam Shafiq
Meenakshi Murthy
Manager, Compliance Anti Money Laundering
No jobs in this team
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