Page 75 - Bahrain Banks Directory 2022

Board Members
Mr. Ebrahim Husain Aljassmi
Mr. Khalil Ismaeel Al Meer
Mr. Yousif Abdulla Taqi
Mr. Emad Yousef AlMonayea
Dr. Jaffar Mohammed AlSayegh
Management BANK OF JORDAN – BAHRAIN CONVENTIONAL BANKS - WHOLESALE
Acting Chief Executive Officer WHOLESALE BANKING
Abdulla Dawood 17528100
Head of Risk Management, Compliance & MLRO P.O.Box : 60676
Hamad AlHiddi 17528183 Address : Bahrain Financial Harbour, West Tower,
Acting Head of Information Technology Level 42, Flat 4201, Bldg. 1459,
Alwyn William Rodrigues 17528148 Road 4626, Block 346, Sea Front,
Manager - Operations Manama, Kingdom of Bahrain
Hashem Naser Shubbar 17528143 Telephone : +973 16 676767
: +973 16 676768
Fax
Assistant Manager - Treasury & Business Divisions Website
Masooma Qaedi 17528112 Reuters : www.bankofjordan.com.jo
Senior Officer - HR & Administration Dealing Code : BOJB
Fatema Turki 17528129 Swift Code : BJORBHBM
License : Licensed by CBB as a Conventional
Wholesale Bank (Foreign Branch)
Activity : The bank offers a diversified range
of wholesale banking products and
Treasury & Investment solutions to
Corporates and Financial Institutions
in the MENA region.
BANK AL HABIB LIMITED Management Direct
Chief Executive Officer
P.O. Box : 50786, Manama Mr. Salam Gamoah +973 16 676766
Address : 1302, Almoayyed Tower, Al Seef District SGamoah@bankofjordan.com.jo
Telephone : 1756 4044 Head of Treasury & Investments
Fax : 1756 4033 Mr. Venkatesh Ramaswamy +973 16 676764
Website : www.bankalhabib.com VRamaswamy@bankofjordan.com.jo
License : Wholesale Bank Head of Corporate & Institutional Banking
Activity : Wholesale Banking Mr. Ganesan Venkitaraman +973 16 676765
Management GVenkitaraman@bankofjordan.com.jo
General Manager– Head of Overseas Branches Head of Compliance & MLRO
Dr. Fatima Hasan Ashoor
Shahzad Husain FAshoor@bankofjordan.com.jo
General Manager Financial Controller
Yaqoob Yusuf Alaseeri Mrs. Shaima Humaidan
Asst. General Manager & Head of Wholesale SHumaidan@bankofjordan.com.jo
Banking
Irfan Ali Siddiqui CAIRO AMMAN BANK
Compliance Officer & MLRO - Senior Chief Manager Tel : : +973 1666 1000
+973 1666 1001
Fax
Abdulla Saleh AL Hammadi
Senior Chief Manager - Credit CITIBANK N.A.
Saadullah Haroon Kushtiwala P.O. Box : 1133
Chief Manager Investment & Syndication Tel : : 1758 2484
1758 8653
Fax
Muhammad Sualeh
Manager Operations CITICORP BANKING CORPORATION
Ali Anum Zaidi P.O. Box : 548
Manager - Trade Finance Tel : : 1758 8588
Fax
1758 0081
Syed Kumail Haider Naqvi
BANK ALFALAH LIMITED
P.O. Box : 1375 www.bahrainbanksdirectory.com
Tel : 17203100
Fax : 17224300
Bahrain Banks Directory 2022 73