Arvind Rawal, CAMS, currently serves as a Trade Compliance Analyst at the National Bank of Umm Al Qaiwain (P.S.C) since July 2023. Prior to this role, Arvind held positions as Assistant Vice President at J.P. Morgan from March 2022 to December 2022 and Assistant Vice President at Citi India from March 2015 to March 2022, where responsibilities included regulatory compliance. Earlier experience includes serving as a Business Process Lead at Tata Consultancy Services India Private Limited from August 2012 to March 2015 and as a Senior Associate at Capita India from November 2009 to August 2012. Arvind holds multiple Bachelor of Commerce degrees from Mumbai University and Mount Mary High School, specializing in International Business, Banking, Corporate Finance, and Accounting.
National Bank of Umm Al Qaiwain (P.S.C), is Licensed by the Central Bank of the UAE
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National Bank of Umm Al Qaiwain is a Public Shareholding Company incorporated in Umm Al Qaiwain by Amiri Decree Number (1) on January 5, 1982 issued by His Highness, the Ruler of Umm Al Qaiwain and commenced its operations with effect from August 1, 1982. The Local government of Umm Al Qaiwain is the largest shareholder and promoter of the bank. The bank is engaged in providing retail and corporate banking services through a network of 12 branches in U.A.E. The Bank carries out Islamic banking operations through Islamic Banking window established in 2005 across its branch network. The bank maintains consistently high capital adequacy and liquidity ratios which demonstrate the financial resilience developed through robust corporate governance and financial disciplines. The address of the Bank’s Registered Head Office is Post Box Number 800, Umm Al Qaiwain, United Arab Emirates and is located on King Faisal Road, Umm Al Qaiwain.