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.
Alexis Neeson
Group Chief Risk Officer
Athar Mirza Cia, Cam...
Head Of Credit & Operations Au...
Cams-Audit Maher Dal...
Group Head Of Compliance And F...
Crcmp Abdulla Y al S...
Head Of Fraud Monitoring
Ilyes Redha Bentemra
Fraud Analyst
Mamoun Issa
Manager Financial Crimes Compl...
Mohammad Kawsar Khan
Senior Manager, Credit Risk, L...
Mutaz D'Ana - Cams
Gm, Group Head Of Compliance
Nidal Haidar
Senior Manager - Private Banki...
Sajith Rayammaraykar
Head Of Credit Risk
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