Walid Sheikha Email & Phone Number
Chief Compliance Officer @ Al Maryah Community Bank
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Walid Sheikha Location
- Abu Dhabi, United Arab Emirates
Walid Sheikha Work
- Chief Compliance Officer @ (March 2024 - Present)
- Head of Compliance International Business Group and Subsidiaries @ (August 2019 - March 2024)
- Audit Committee Member @ (June 2018 - March 2024)
- Head of Regulatory Compliance @ (November 2008 - August 2019)
- Audit Manager @ (May 2000 - October 2008)
Walid Sheikha Education
- Tanta University 1992-1996
Walid Sheikha Skills
- AML
- KYC
- Banking
- Operational Risk
- Financial Risk
- Islamic Finance
- Operational Risk Management
- Retail Banking
- Risk Management
- Internal Audit
- Corporate Governance
- Anti Money Laundering
- Investment Banking
- Sanction
- Auditing
- Basel II
- Core Banking
- Enterprise Risk Management
- Regulations
- Private Banking
- Financial Institutions
- Credit Risk
- Credit
- Credit Cards
- Financial Services
- Branch Banking
- Corporate Law
- Capital Markets
- Commercial Banking
- Trade Finance
- Payments
- Management
- Microsoft Word
- Regulatory Affairs
- Microsoft Office
- Accounting
- Strategy
- Financial Crime Compliance
- Internal Controls
- Regulatory Compliance
Walid Sheikha Summary
- Walid Sheikha, based in Abu Dhabi, United Arab Emirates, is currently a Chief Compliance Officer at Al Maryah Community Bank. Walid Sheikha brings experience from previous roles at ADIB - Abu Dhabi Islamic Bank and SAUDI FINANCE. Walid Sheikha holds a 1992 - 1996 Tanta University. With a robust skill set that includes AML, KYC, Banking, Operational Risk, Financial Risk and more. Walid Sheikha has 1 emails and 2 mobile phone numbers on RocketReach.
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