Haseeb Ansari Email & Phone Number

Senior Executive Director - Chief Compliance Officer @ Emirates Islamic

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Haseeb Ansari Location

Dubai, AE

Haseeb Ansari Work

Senior Executive Director - Chief Compliance Officer @ (October 2018 - Present)
Vice Chairman – UBF Compliance Committee @ (January 2013 - Present)
Member - UBF Market Conduct and Consumer Protection Committee @ (September 2025 - Present)
ACAMS 2025 The Assembly MENA - Task Force Member @ (April 2025 - Present)
United for Wildlife – Financial Taskforce Steering Committee Member (on behalf of Emirates Islamic) @ (June 2026 - Present)
United for Wildlife - Financial Taskforce Member (on behalf of Emirates Islamic) @ (April 2022 - June 2026)
Senior Vice President - Chief Compliance Officer @ (September 2016 - September 2018)
Director - Regional Head of Compliance (Middle East) @ (April 2016 - August 2016)
Director - UAE Head of Regulatory Compliance @ (February 2012 - April 2016)
Vice President - UAE Head of Advisory, Regulatory Affairs and Monitoring @ (July 2010 - January 2012)
Vice President - UAE Consumer Banking Head of Controls, Governance and Customer Experience Management @ (May 2009 - June 2010)
Vice President - UAE Retail Branch Banking Operations, Internal Control and Customer Services Head @ (April 2007 - April 2009)
Resident Vice President - Country Retail Branch Banking Policy Head @ (January 2007 - March 2007)
Resident Vice President - Regional Branch Banking Operations Head (North) @ (October 2005 - December 2006)
CitiGold Priority Banking Executive @ (January 2004 - September 2005)
Liabilities Relationship Manager @ (June 2003 - December 2003)
Audit and Compliance Manager @ (May 2001 - May 2003)
Branch Banking Operations Manager @ (December 1996 - April 2001)

Haseeb Ansari Education

Preston University
Master of Business Administration - MBA
University of the Punjab
Bachelor of Science - BS

Haseeb Ansari Skills

Global Regulatory Compliance
Regulatory Requirements
AML
KYC
Economic Sanctions
Customer Due Diligence
Risk Based Testing
Management
Banking
Corporate Governance
Internal Audit
Risk Management
Retail Banking
Operational Risk
Credit Cards
Commercial Banking
Operational Risk Management
Process Improvement
Process Engineering
Project Management
Regulatory Affairs
Surveillance
Compliance Monitoring
Conformance Testing
Risk Assessment
Customer Experience Management
UK Bribery Act
External Audit
Data Privacy
Conflict Of Interest
Training
Policy Writing
Credit Risk
Cash Management
Operations Management
Financial Risk
Portfolio Management
Governance
Internal Controls
Branch Banking
Auditing
Sanction
Financial Services
Enterprise Risk Management
Anti Money Laundering
Financial Regulation
Business Process Improvement
Core Banking
Credit Analysis
Marketing Strategy
Strategic Planning
Program Management

Haseeb Ansari Summary

Haseeb Ansari, based in Dubai, AE, is currently a Senior Executive Director - Chief Compliance Officer at Emirates Islamic. Haseeb Ansari brings experience from previous roles at UAE Banks Federation, ACAMS and The Royal Foundation of The Prince and Princess of Wales. Haseeb Ansari holds a Master of Business Administration - MBA @ Preston University. With a robust skill set that includes Global Regulatory Compliance, Regulatory Requirements, AML, KYC, Economic Sanctions and more. Haseeb Ansari has 2 emails and 2 mobile phone numbers on RocketReach.