Risk and Compliance Team

About

The Risk and Compliance Team at Masraf Al Rayan is responsible for overseeing and mitigating financial risks, ensuring adherence to regulatory standards, and maintaining the bank’s compliance with Shari’ah law. Key functions include monitoring credit risk, managing financial crimes compliance, conducting fraud analysis, and performing know-your-customer (KYC) audits to safeguard the bank's integrity and reputation.


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