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National Bank of Umm Al Qaiwain (P.S.C), is Licensed by the Central Bank of the UAE
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Raghavendran Gopal
Operational Risk Manager
Abd El Salam El Bady
Fraud Monitoring Officer
Nishaj V
Risk Reporting Cb-rb /limit Loading
September, 2014 - present
June, 2014
January, 2010
February, 2008
fraud monitoring officer at Neoleap
Fraud monitoring officer at Neoleap
Fraud Monitoring Officer at ADIB - Abu Dhabi Islamic Bank
Sr. Global Fraud Monitoring Officer at Arab Bank