Risk Management Team

The Risk Management Team at National Bank of Umm Al Qaiwain is responsible for identifying, assessing, and mitigating risks across the bank’s operations. This includes managing credit, market, operational, and fraud risks to ensure the bank’s financial stability and compliance with regulatory requirements. The team consists of specialized members such as the Manager of the Credit Risk Department, Unit Head of Fraud Risk Management, Market Risk Analyst, Operational Risk Manager, and AML Compliance Senior Officer who collaborate to uphold robust risk management practices and maintain high capital adequacy and liquidity ratios.