Regional Head of Compliance and Chief Compliance Officer – UAE
Mr. Sharma is a Compliance Specialist with 30+ years of experience and comprehensive knowledge of Retail and Commercial Banking, Banking Regulations, AML, KYC, Audit, Regulatory Compliance, and Sanction Compliance.
Mr. Sharma holds a Master Degree in Marketing from Institute of Management Technology –Ghaziabad, India.
Group Head of Financial Institutions
Mr. Mubeen brings more than 13+ years of banking experience to the BOK Group, spread across Business Development, FI, Credit Analysis, Markets & Products Development, and Relationship Management.
Mr. Mubeen holds a Degree Master of Science in Business Economics.
Treasury Manager – UAE
Mr. Ahmad brings more than 23+ years of experience with comprehensive expertise in Treasury, Foreign Exchange, Money Markets, and Asset Liability Management, implementing treasury policies, and conducting pricing assumptions.
Mr. Ahmad holds a Bachelor’s Degree in Banking & Finance.
Head of Corporate Banking – UAE
Mr. Shah brings 19+ years professional experience in managing large and mid-corporate clients spreading over different sectors such as Contracting, Oil & Gas, Manufacturing, Services, Healthcare, Education, Trading, and large diversified groups. He has been part of various initiatives with prominent UAE banks and having exposure to Syndications, Club deals, and Trade finance.
Mr. Shah holds a Master’s Degree in Finance & Control (MFC) with Merit scholarship from Aligarh Muslim University (AMU), India.
Head of Operations & IT – UAE
Mr. Mahesh brings 26+ years’ experience in banking operations, equipped with expertise in Process-engineering, cost control, technology implementation, branch banking, centralized operations, and business continuity management.
Mr. Mahesh holds a Master Degree in Banking & Finance form International University of Missouri-USA.
Credit Risk Manager – UAE
Mr. Malik brings more than 21+ years of experience spreading across Risk & Credit Management and Wholesale Banking. Mr. Malik acquired valuable understanding of business and organizational dynamics through work experience in various departments. Corporate & Wholesale Banking, Emerging Corporate.
Mr. Malik holds Bachelor’s Degree in Commerce and Certified credit professional from the Institute of Cost and Management Accountants of Pakistan.
Risk Manager – UAE
Ms. Intisar brings more than 8+ years of experience with expertise in Risk Management. Ms. Intisar as has been working on Internal Capital Adequacy Assessment Process “ICAAP”, Regulatory requirements, Internal stress testing, Financial modeling, implementing IFRS9 and Basel Requirement.
Ms. Intisar holds a Bachelor’s Degree in Accounting from the United Arab Emirates University– Al Ain, UAE.
Branch Manager – Abu Dhabi, UAE
Mr. Fahed brings over 20+ years with expertise and exposure in Retail Banking, Customer service, Islamic finance and Operations. Highly organized and skilled at building consensus across high-performance teams.
Mr. Fahed holds a Bachelor’s Degree in Business Administration from University of Modern Science, Dubai, UAE.
Finance Manager – UAE
Mr. Mohammed is an experienced banking professional with 14+ years exposure to reporting and financial operations. He is delivering both internal and governmental reports and handling the auditing as part of a team.
Mr. Mohammed holds a Bachelor’s degree in Accounting & Finance, City University College of Ajman, UAE.
Human Resources Manager – UAE
Mr. Elhassan is an accomplished, resourceful, and motivated HR Professional with 7+ years of experience assisting with and fulfilling organization staffing needs and requirements.
Mr. Elhassan holds a Master’s Degree in Human Resources Management, University of Garden City, Khartoum-Sudan.
Administration Manager – UAE
Mr. Zaki brings over 7+ years of experience with comprehensive expertise in events managing and organizing, Budgeting, cost control, and purchase administration.
Mr. Zaki holds a Bachelor’s Degree in Business Administration from Canadian Sudanese College, Khartoum-Sudan.