Geeta Bhatia is an experienced professional who currently works as Assistant Manager at National Bank of Umm Al Qaiwain (P.S.C). Previously, Geeta held the title of Manager Trade Finance Services at Emirates NBD, where Geeta managed a team of 15 staff and handled end-to-end trade products. Geeta has expertise in guarantee vetting and played a significant role in guarantee digitization for DEWA. Geeta also formulated a process to handle Red Flag transactions and has a good understanding of FIRCO soft continuity system and payment screening. Geeta has a Master's degree in Finance and Financial Management Services from the University of Wales.
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.