Surajit Laha, CFE, CAMS, currently serves as a Strategic Advisor to the CEO at the National Bank of Umm Al Qaiwain since August 2022, where responsibilities include heading the Project Management Office. Prior to this role, Surajit was the Vice President of Business Management and Head of Commercial Bank KYC at First Abu Dhabi Bank from August 2020 to September 2023, overseeing KYC processes for Commercial Banking customers. Surajit's experience at Standard Chartered Bank spanned from October 2005 to August 2020, with positions as Country Head of Operational Risk across multiple countries and as Head of Money Laundering Prevention in India, while also leading the Customer Care team in India. Surajit holds a PGDBM in Business Administration from the Institute of Modern Management and a Bachelor of Arts from the University of Calcutta, along with a certification as a Certified Fraud Examiner from the Association of Certified Fraud Examiners.
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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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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.