Zahran Jiffry has a background in Business Administration and Management, holding a Graduate Diploma and Certificate in the field. With experience in banking at Amana Bank as a Junior Executive, Zahran has expertise in credit analysis, coordination with branches, and report preparation. Currently working as a Compliance Officer at National Bank of Umm Al Qaiwain P.S.C, Zahran is involved in authorizing requests, updating customer KYC details, and recommending enhancements in compliance controls to comply with regulations. Additionally, Zahran actively participates in various business applications/systems and assists the team in SDN alerts and AML alerts when necessary.
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.