Compliance and Risk Management Team

The Compliance and Risk Management Team at MCB Bank Limited ensures adherence to regulatory standards, mitigates financial risks, and implements robust internal controls to safeguard the bank’s operations and reputation. This team oversees tasks such as anti-money laundering (AML) compliance, fraud risk management, business continuity planning, and regulatory coordination. They are pivotal in maintaining a secure and compliant banking environment for MCB's extensive customer base.