United Arab Bank
Ana Maria Jaramillo Bouri, an accomplished professional with ICA and CAMS certifications, currently serves as the Head of Regulatory Compliance & Assurance at United Arab Bank since March 2023. Prior to this role, Ana Maria was the Associate Director and Head of Regulatory Compliance and Assurance at Al Hilal Bank from October 2018 to February 2023. Ana Maria's extensive experience in financial crime compliance includes senior positions at Société Générale, where responsibilities encompassed leading the KYC Group and acting as Deputy Head of AML, as well as internal audit roles. With a strong background in Anti-Money Laundering, Know Your Customer initiatives, and regulatory frameworks, Ana Maria has contributed to the development and enhancement of compliance measures across various banking sectors. Ana Maria holds multiple master's degrees in Political Science, International Relations, and Finance from prestigious institutions.
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United Arab Bank
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United Arab Bank was incorporated in 1975 as a private joint stock company in the Emirate of Sharjah, United Arab Emirates. UAB is acknowledged as an established, leading financial solutions provider to the growing commercial and industrial base across the UAE. The legal form of the Bank was converted to a public joint stock company pursuant to Emiri Decree No. 17/82 issued by His Highness the Ruler of the Emirate of Sharjah on 29th July 1982. On 21st March 2005, the Bank’s issued share capital was listed on the Abu Dhabi Securities Exchange. UAB offers its customers a comprehensive suite of Corporate and Institutional Banking services supported by Trade Finance, Retail Banking and Treasury services, in addition to Islamic Banking solutions, thus positioning the Bank as the partner of choice among major corporate clientele segments. As at 31st December 2015 the Bank was ranked 11th amongst listed banks in the UAE in terms of market capitalization. In December 2007, UAB became part of a banking alliance upon the acquisition of 40% interest by The Commercial Bank, Qatar's largest private sector bank. UAB's strong financial performance in subsequent years is indicative of the benefits gleaned from its strategic alliance with the Qatari Bank. The Commercial Bank has similar alliances with National Bank of Oman (NBO) and Alternatifbank in Turkey, thus providing a solid platform for all three banks to grow strongly as we move forward. The Bank is rated Baa2 by Moody's with Stable Outlook.