Mr. Ishfaq Afridi

Mr. Ishfaq Afridi

Head of Regulatory Compliance
Ajman Bank

Biography

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