Arabic
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 |