Muhammad Marfani Email & Phone Number
Head - KYC and CDD- High Risk Onboarding and Ongoing Due Diligence @ ruya
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Muhammad Marfani Location
- Dubai, AE
Muhammad Marfani Work
- Head - KYC and CDD- High Risk Onboarding and Ongoing Due Diligence @ (August 2025 - Present)
- Head of Business Compliance @ (October 2022 - June 2025)
- Head of KYC - Group Compliance Department @ (November 2019 - September 2022)
- Head - Retail Banking Ops and Centralization - Retail Ops @ (August 2016 - October 2019)
- Head - Process Centralization and Transformation - Retail Operations @ (July 2015 - August 2016)
- Visting Faculty and Trainer - Credit Risk, Banking Operations and Islamic Banking @ (March 2012 - December 2015)
- Head of Retail Credit Risk. @ (September 2012 - June 2015)
- Head - Retail Credit Initiation and Administration @ (June 2012 - August 2012)
- Contract Trainer and External Reviewer @ (December 2011 - June 2015)
- External Reviewer @ (September 2011 - June 2015)
- Head of Operations @ (October 2010 - March 2012)
- Acting Credit Head - Retail and SME @ (October 2011 - January 2012)
- Credit Initiation Head @ Noor Islamic Bank PJSC (April 2007 - October 2010)
- Operations and Technology Head - Vice President @ (January 2006 - April 2007)
- Consumer Credit Ops Head - Vice President @ Citibank, Dubai - UAE (January 2005 - January 2007)
- Consumer Operations - AVP @ Citibank Pakistan (January 1991 - January 2007)
- GCB Country Branch Banking Operations Head - AVP @ Citibank Pakistan (September 2003 - December 2005)
- Lead Reviewer - Commercial Cards @ Citibank London (June 2005 - December 2005)
- Admin assistant in Private banking @ Chase Manhattan bank Pakistan (January 1992 - January 1992)
- Credit Amin - Corproate Banking @ ABN Amro Pakistan (January 1988 - January 1991)
Muhammad Marfani Education
- Emirates Institute of Banking and Finance
CCM (Credit Management)
2009-2010 - Preston University
MBA (Banking and Finance)
1998-2000
Muhammad Marfani Skills
- Credit Risk
- Credit
- MIS
- Risk Management
- Banking Operations
- Retail Banking
- Risk
- Banking
- Islamic Finance
- Credit Cards
- Credit Analysis
- Commercial Banking
- Financial Analysis
- Mortgage
- Core Banking
- Mortgage Lending
- Financial Risk
- Operational Risk
- Branch Banking
- Team Management
- Relationship Management
- Process Improvement
- Internet Banking
- Payments
- AML
- Management
- Training
- Loans
- Analysis
- Portfolio Management
- Finance
- Trade Finance
- Accounting
- Investment Banking
- Operational Risk Management
- Team Leadership
- Business Analysis
- Auditing
- Internal Controls
- CRM
- Leadership
- Treasury Management
- Corporate Finance
- Cross Selling
- Financial Services
- Budgets
- Internal Audit
- Cash Management
- Private Banking
- FX Options
Muhammad Marfani Summary
- Muhammad Marfani, based in Dubai, AE, is currently a Head - KYC and CDD- High Risk Onboarding and Ongoing Due Diligence at ruya. Muhammad Marfani brings experience from previous roles at Commercial Bank of Dubai and ADIB - Abu Dhabi Islamic Bank. Muhammad Marfani holds a 2009 - 2010 CCM in Credit Management @ Emirates Institute of Banking and Finance. With a robust skill set that includes Credit Risk, Credit, MIS, Risk Management, Banking Operations and more. Muhammad Marfani has 2 emails and 4 mobile phone numbers on RocketReach.
Looking for a different Muhammad Marfani?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co