CC

Cams-Audit Maher Dalal Cams

Group Head Of Compliance And Financial Crime Audit at Masraf Al Rayan

Maher Dalal CAMS, CAMS-Audit has extensive work experience in the field of compliance, financial crime audit, and internal audit. Maher Dalal started their career at Standard Chartered Bank in 2001, where they worked as a Senior Credit Officer until 2005. After that, they served as a Manager Internal Audit until 2011. In 2011, Maher joined Masraf Al Rayan as a Manager Internal Auditor and held this position until 2021. From 2021 to 2023, they worked as a Group Senior Manager Internal Audit at Masraf Al Rayan. Currently, Maher holds the position of Group Head of Compliance and Financial Crime Audit at Masraf Al Rayan.

Maher Dalal CAMS, CAMS-Audit obtained a Bachelor of Business Administration (BBA) degree in Business Administration and Management, General from the American University of Beirut, which they completed between 1995 and 1999. In addition, they have obtained the certification of Certified Anti-Money Laundering Specialist (CAMLS) from ACAMS in September 2019.

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Previous companies

Standard Chartered Bank logo

Timeline

  • Group Head Of Compliance And Financial Crime Audit

    January, 2023 - present

  • Group Senior Manager Internal Audit

    April, 2021

  • Manager Internal Auditor

    June, 2011

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