Haseeb Ansari Email & Phone Number
Senior Executive Director - Chief Compliance Officer @ Emirates Islamic
Haseeb Ansari's Location
Dubai, AE
Haseeb Ansari's Work
- Senior Executive Director - Chief Compliance Officer @ Emirates Islamic
- Vice Chairman – UBF Compliance Committee @ UAE Banks Federation
- United for Wildlife - Financial Taskforce Member (on behalf of Emirates Islamic PJSC) @ The Royal Foundation of The Duke and Duchess of Cambridge
- Senior Vice President - Chief Compliance Officer @ United Arab Bank
- Director - Regional Head of Compliance (Middle East) @ Barclays
- Director - UAE Head of Regulatory Compliance @ Barclays
- Vice President - UAE Head of Advisory, Regulatory Affairs and Monitoring @ Barclays
- Vice President - UAE Consumer Banking Head of Controls, Governance and Customer Experience Management @ Barclays
- Vice President - UAE Retail Branch Banking Operations, Internal Control and Customer Services Head @ Barclays
- Resident Vice President - Country Retail Branch Banking Policy Head @ Citi
Haseeb Ansari's Education
- Preston University
Master of Business Administration - MBA
- University of the Punjab
Bachelor of Science - BS
Haseeb Ansari's Skills
- Global Regulatory Compliance
- Regulatory Requirements
- AML
- KYC
- Economic Sanctions
- Customer Due Diligence
- Risk Based Testing
- Management
- Banking
- Corporate Governance
Haseeb Ansari's Summary
Haseeb Ansari, based in Dubai, AE, is currently a Senior Executive Director - Chief Compliance Officer at Emirates Islamic, bringing experience from previous roles at UAE Banks Federation, The Royal Foundation of The Duke and Duchess of Cambridge, United Arab Bank and Barclays Barclays Barclays Barclays Barclays. 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 contributes valuable insights to the industry. Haseeb Ansari has 2 emails and 2 mobile phone numbers on RocketReach.
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