Mr. Ishfaq Afridi
Head of Regulatory Compliance
- MBA from California State University, USA. Certified AML Specialist (CAMS).
- Compliance professional with over 15 years of UAE banking experience.
- Currently heading the Regulatory Compliance Dept. at Ajman Bank.
- Held senior position in a multinational and local banks, including Habib Bank AG Zurich and Al Masraf.
- Extensive experience in setting up and enhancing FCC Framework, including;
- Developing policies and procedures.
- Optimizing transaction screening/monitoring systems.
- Account opening centralization.