Head of Compliance
Munir Mahmood is the Head of Compliance of Emirates Investment Bank. He has over 45 years’ experience with different International Banks in AML/CFT Compliance, Trade Finance, Corporate and Commercial banking, and a good understanding of the local & International supervisory practices.
Munir joined from The Central Bank of the UAE where he spent 18 years as a Team Leader / Senior Banking Supervisor.
Prior to the Central Bank, Munir worked with Credit Agricole Indosuez for 15 years in various roles spanning trade finance and corporate banking.
Munir holds a Bachelor of Science degree from Punjab University, Lahore, along with a Banking Diploma from Chartered Institute of Bankers. He is a Certified Documentary Credit Specialist and Certified Fraud Examiner.