Faisal Cco's Location
United Arab Emirates
Faisal Cco's Work
- AVP- Regulatory Compliance @ Sharjah Islamic Bank
- AVP - Head of Compliance @ Sharjah Islamic Bank
- Director @ R.E.D International L.L.C
- Compliance Officer @ Dubai International Capital
- AVP-Head of Compliance @ Sharjah Islamic Bank
- Compliance Officer @ Sumitomo Mitsui Banking Corporation
- Compliance Officer @ WestLB
- Senior Branch Officer and Compliance Officer @ Habib Bank AG Zurich
Faisal Cco's Education
- University of London
BA (Hons) (Politics)
1989 - 1992 - Collingham Tutors
A levels ( govt & political studies, history and economics) (A Levels)
1986 - 1989 - Thomas' Senior School
'O' Levels ('O" Levels)
1983 - 1986
- St. James' Independent School for Boys1983 - 1984
- Hill House
Common Entrance (Common Entrance)
1982 - 1983
Faisal Cco's Skills
- AML
- Islamic Finance
- Sanction
- KYC
- Operational Risk Management
- Banking
- Financial Risk
- Corporate Governance
- OFAC
- Fraud
Faisal Cco's Summary
Faisal Cco, based in United Arab Emirates, is currently a AVP- Regulatory Compliance at Sharjah Islamic Bank, bringing experience from previous roles at Sharjah Islamic Bank, R.E.D International L.L.C and Dubai International Capital. Faisal Cco holds a 1989 - 1992 BA (Hons) in Politics @ University of London. With a robust skill set that includes AML, Islamic Finance, Sanction, KYC, Operational Risk Management and more, Faisal Cco contributes valuable insights to the industry. Faisal Cco has 1 email on RocketReach.
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