Current Position:
Assistant Manager-AML transaction monitoring and sanctions at DIBExperience:
25 yearsLocation:
Dubai, Dubai, United Arab EmiratesMar 2017 - Current
Jan 2013 - Current
Aug 2007 - Dec 2012
Nov 2003 - Nov 2007
May 2003 - Nov 2003
Jul 2000 - Apr 2003
Bachelor of Commerce - BCom at University of Mumbai
Bachelor's degree at CD BARFIWALA
Name: DIB
Speciality: Personal Banking, Business Banking, Wealth Management, Treasury, Financial Services, Digital Banking, Corporate Banking
Location: Dubai, United Arab Emirates
Employees: 5000-10000
Description: Founded in 1975, DIB is the world’s first Islamic bank and a pioneer in Sharia-compliant financial services. With a legacy spanning 50 years, DIB has played a leading role in tra...
What is Naim Shaikh's minimum period of employment in the companies?
Naim Shaikh's minimum period of employment in various companies is 6 months.What is Naim Shaikh's average duration of employment for different companies?
On average, Naim Shaikh works for one company for 3 years 2 monthsWhat industries has Naim Shaikh worked in?
Naim Shaikh works in the Banking. Previously, Naim Shaikh worked in the Financial Services.What positions has Naim Shaikh held before?
Previously, Naim Shaikh worked as a Assistant Manager-Regulatory compliance, and Senior Officer-AML alerts, investigaiton and Sanctions, and Officer, and Executive.How do I contact Naim Shaikh?
Naim Shaikh's email address is n****s@dib.ae, phone number is +971-***-***-0623. Sign up to get contact details.Who is the President/CEO/Director of the DIB?
The President/CEO/Director of the DIB is Rauf ThayalFind email for 850M+ professionals