Financial Crimes Technical Sub- Committee Members

Position

Name

Company Name

No.

Executive Director

Mr. Mohammad Abandah

Aon

Committee Chairman

1

Senior legal and compliance Manager

Mrs. Jamal Ayache

Fidelity united

2

General Counsel

Mr. Yaser Ibrahim Hmedan

Al Ain Ahlia Insurance Co.

3

Head of Compliance

Ms. Dima Fakhoury

Sukoon Ins.  Co.

4

Compliance & AML Manager

Ms. Amal Al Balooshi

GIG Gulf

5

Head of Compliance

Mr. Husain Ali

Zurich International Life 

6

Compliance Manager

Ms. Siham Al Shibini

Arabia Insurance Co.

7