FINANCIAL CRIMES TECHNICAL SUB-COMMITTEE

Number Company Name Full Name Position
1 Aon
Committee Chairman
Mr. Mohammad Abandah Executive Director
2 Fidelity united Mrs. Jamal Ayache Senior legal and compliance Manager
3 Al Ain Ahlia Insurance Co. Mr. Yaser Ibrahim Hmedan General Counsel
4 Sukoon Ins. Co. Ms. Dima Fakhoury Head of Compliance
5 GIG Gulf Ms. Amal Al Balooshi Compliance & AML Manager
6 Zurich International Life Mr. Husain Ali Head of Compliance
7 Arabia Insurance Co. Ms. Siham Al Shibini Compliance Manager