Shehab Fadhel

Shehab Fadhel, CAMS, ICA, currently serves as the Group Head of Regulatory Affairs and Acting Chief Compliance Officer for the UAE at the National Bank of Bahrain, a role held since March 2015 and approved by the Central Bank of UAE. Previously, Shehab worked as the Head of Regulatory Compliance and Compliance Specialist & MLRO, with responsibilities endorsed by the Central Bank of Bahrain. Prior to joining National Bank of Bahrain, Shehab was the Compliance Manager at Alsalam Bank Bahrain from May 2008 to February 2015, overseeing regulatory compliance and acting as the primary liaison with the Central Bank. Academic qualifications include an International Diploma in Compliance from the International Compliance Association, certification from the Association of Certified Anti-Money Laundering Specialists (ACAMS), and a Bachelor's degree in Marketing and Management from Kingdom University.