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.
Masraf Al Rayan
About Masraf Al Rayan Masraf Al Rayan was incorporated as a Qatari Public Shareholding Company in 2006 and is a Shari’ah compliant bank headquartered in Doha, Qatar. More than 30% of the bank’s shares are owned by Qatari government entities, and the bank has a solid A1 credit rating*. After the completion of its merger with Al Khalij Commercial Bank “al khaliji” in 2021, Masraf Al Rayan’s total assets reached QAR182 billion, making it the second largest Shari’ah compliant bank in Qatar and one of the largest in the region, with a capital base of QAR9.3 billion. The bank’s principal business activities include: ● Retail Banking: Offers current and savings account, time deposit account, financing and credit cards ● Wholesale Banking: Offers corporate finance & advisory services, financing products, cash management, treasury, trade finance ● Private Banking: Offers investment planning & asset management, wealth management, credit planning & management solutions Masraf Al Rayan has a network of 17 branches in Qatar and 5 international branches in the UK, France, and the UAE. *Moody’s, as at 02 November 2021. www.alrayan.com