Al Masraf
Adeel Mirza is an experienced compliance professional currently serving as the Head of AML & KYC Unit at Al Masraf since July 2022, where responsibilities include ensuring compliance with AML, CFT, and sanctions regulations. Previously, Adeel held the position of Head of Compliance at Delma Exchange, overseeing regulatory adherence and participating in management meetings for critical matters. Adeel's career also includes roles such as Manager AML at Noor Bank, where transaction monitoring was supervised, and various compliance positions at Commercial Bank of Dubai, progressing from Senior Compliance Specialist to Head of Compliance and Sanctions Unit. Adeel began the career at Protiviti Middle East, advancing through several roles in risk advisory and compliance. Earlier experience includes compliance work at Meezan Bank Limited and Moore Stephens, Kuwait. Adeel holds a Bachelor’s degree in Commerce, specializing in Accounting and Finance from the University of Karachi.
Al Masraf
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Arab Bank for Investment & Foreign Trade (Al Masraf) was established in November 1975 and started its banking operations according to the Federal Decree no. 50 issued and signed by His Highness Sheikh Zayed Bin Sultan Al Nahyan in 1976. Al Masraf is a manifestation of the vision, wisdom, and farsightedness of His Highness Sheikh Zayed Bin Sultan Al Nahyan and rulers of other Emirates. The Bank was formed with the purpose of instilling co-operation amongst the Arab countries and promoting joint economic ventures among them. Al Masraf is owned by Emirates Investment Authority a part of the UAE federal government (42.28%), the Libyan Foreign Bank, Libya (42.28%) and La Banque Exterieure d’Algerie, Algeria (15.44%). We marching towards modernization aimed across all levels of the organization, to realize its dynamic mission and vision and become an innovative and preferred financial partner for all banking services. Today, we offer a full range of financial services including Consumer Banking, Corporate Banking, Islamic Banking and Treasury and Investment services to help our customers build and manage their finances. Our values encourage us to constantly update our products and services in order to meet the diverse and evolving needs of our clients.