The Risk and Compliance team at the National Bank of Kuwait is responsible for identifying, assessing, and mitigating risks associated with corporate credit and operational activities. This team ensures adherence to regulatory standards and internal policies, while also conducting thorough analyses to safeguard the bank’s financial integrity and support its strategic objectives. Through collaboration across various roles, they maintain compliance across digital banking initiatives and manage potential risks in credit and treasury operations.
Abdulrahman Alfaris
Senior Compliance & Funding Sp...
Bahaa Shawky
Corporate Credit Risk Senior A...
Dan Alhassan
Senior Risk Officer
Jad Mallat
Senior Compliance Manager
Mohamed Ibrahim
Regulatory & Credit Compliance...
Nagham Diab
Credit Compliance Manager
Qossay Abushammala
Senior Treasury Risk Analyst
Rawan Sweidan
Operational Risk Manager
Refaa Almulla
Head Of Digital Banking Busine...
Sarah Hammam
Senior Credit Analyst
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