Harish C.G, CFE is a seasoned Senior Fraud Risk Officer with over 13 years of experience in driving risk, fraud, and compliance operations within the banking industry. Currently working at National Bank of Umm Al Qaiwain (P.S.C), Harish has previously held leadership roles at RAKBANK, Citi, and Standard Chartered Bank. Harish is a Certified Fraud Examiner and holds a Bachelor's degree in Mathematics from Loyola College. Harish specializes in card authorizations, fraud investigation, fraud monitoring, rule management, workforce leadership, and analytics.
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.