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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