- Introduction
- Asset Management Committee
- International Standards Committee
- Banking Products Development Committee
- HR and Remuneration Committee
- Islamic Banking Committee
- Digitalization and Cyber Security Committee
- Anti-Money Laundering and Compliance Committee
- Legal and Regulatory Framework Committee
- Risk Management Committees
- Sustainable Development Committee
- Bahrain Banks Treasurers Committee
Introduction
Eleven permanent committees were established in order to give deeper and more comprehensive institutional dimension for the activities and functions of the association and allow for greater participation from all members of the association to enable the association of perform its functions.

Asset Management Committee
Supervised by: Abdulaziz Al Helaissi

Abdulhadi M. Shahadah
Chairperson
GIB
Head of Asset Management

Ammar Fuad Al Subah
Deputy Chairperson
BisB
Senior Manager – Corporate Banking

Ahmed Al Shaikh
Al Baraka Islamic Bank
Senior Manager, Investments & Structured Finance – International Banking Dept.

Talal Nabeel Almahroos
KHCB
Head of Investments

Francis Dassou
HSBC
Head of HSBC Securities Services Bahrain &
Regional Head of Global Custody & Fund Services MENA

Ayoob Yousif Al-Awadhi
Ithmaar Bank
Senior Manager, Head of Asset Management

Neil Sharp
BBK
AGM – Treasury & Investment

Ali Marshad
CFA
Principal, Head of Fixed Income
SICO

DeenJayah
BIBF
Head of Centres for Banking, Accounting & Finance
International Standards Committee
Supervised by: Jacques Michel

Abid Hussain
Chairperson
BNP Paribas
Chief Financial Officer

Eduardo Rangel
Deputy Chairperson
NBB
Chief Compliance Officer

Russell Bennett
Secretary
NBB
Chief Financial Officer


Ali Tariq Khan
HSBC
Head of GTRF and GLCM

Ameer Abdul Ghani Shabaan
BisB
Acting CFO, Financial Control

Mohamed Al Kooheji
Venture Capital Bank
Financial Control

Jassim Al Aradi
BBK
Financial Controller

Vinod Sharma
ICICI Bank
Member
Head Finance

Aman Ullah Khan
KHCB
Financial Controller and Acting CFO

Khalid Jalili
Al Salam Bank
Acting Head of Finance

Zahra Jamali
Citibank
Country Financial Officer

Chandramohan Ganapathy
AUB
Group Head of Risk Management

Ashish Kumar
SC
Executive Director, Sales & Relationship Mgt, CB

Rahul Thomas
GIB
Head of Balance Sheet Management

Fatema Abdulla Budhaish
Ithmaar Bank
Chief Risk Officer

Jaideep Rana
BIBF
Head of Finance
Banking Products Development Committee
Supervised by: Hassan Jarrar

Dalal Abdulla
Chairperson
BisB
Head of Retail Banking

Odeh AlMassri
Deputy Chairperson
Arab Bank
Head of Consumer Banking

Francis Dassou
HSBC
Head of HSBC Securities Services Bahrain & Regional Head of Global Custody & Fund Services MENA

Eyad Alshaikh
Al Baraka Islamic Bank
Senior Manager, Cards and Electronic Channels

Hassan Abdul Wahab Al Khan
BisB
Assistant General Manager, Central Operations

Ahmed Al-Mahri
Benefit
Manager – Business Services

Mohamad Al Garni
GIB
Head of Retail Banking

Saransh Jain
ICICI Bank
Saransh Jain, Head Retail

Mohammed Isa Buhijji
Al Salam Bank
Head of Retail Banking

Simone Carminati
BBK
Chief – Business Development

Nader Moosa
Citibank
Consumer Bank Head

Abdulla A. Aziz Al Abbasi
Ithmaar Bank
Senior Manager, Product Development & Management

Ali Tariq
HSBC
Head of GTRF and GLCM

Abeer Albaitam
Bank ABC
Senior Operational Risk Manager – Risk Management

Kunal Varma
Standard Chartered
Head of Retail Banking

Dr. Chithra Suresh
BIBF
Senior Lecturer, Centre for Banking

Mujtaba Khalid
BIBF
Head of Centre for Islamic Finance
HR and Remuneration Committee
Supervised by: Dr. Khaled Kawan

Adel Al Abbasi
Chairperson
Bank ABC
Head of HR & Administration

Muna Al Balooshi
Deputy Chairperson
Al Salam Bank
Group Head of HR & Administration

Hawra Murad
HSBC
Country Head of Human Resources

Tahera Al Alawi
Mashreq Bank
Head of HR & Administration

Afnan Ahmed Saleh
BisB
Head of Human Resources

Helen Lloyd
GIB
Chief Human Resources Officer

Vinod Sharma
ICICI Bank
Head Finance

Fatema Ahmed Al Bin Ali
KHCB
Head of Human Resources

Najwa Al-Ahmed
BBK
Department Head – Human Resources

Nacira Ferdjoukh
Citibank
HR Head

Dana Buheji
NBB
Chief Human Resources Officer

Latifa Khalfan
CrediMax
Head of HR

Enas Mohammed Rahimi
Ithmaar Bank
Senior Manager & Head Human Resources

Salah Al Awadhi
Benefit
Head of HR & Administration

Yousif Abdulla Ali
BIBF
Head of BIBF Centre for Leadership & Management
Islamic Banking Committee
Supervised by: Hassan Jarrar

Wesam Baqer
Chairperson
BisB
General Manager, Corporate & Institutional Banking

Abdulnaser Omar Almahmood
Deputy Chairperson
Khaleeji Commercial Bank
Head Shariah

Mohammed Salem
BBK
Islamic Business Department and Sharia Reviewer

Ebrahim Abdulla Khalil Jassim
Ithmaar Bank
Manager, Commercial & Financial Institutions

Rauf Ahmed
GIB
Head of Sharia Compliant Banking

AbdulKarim Turki
Al Salam Bank
COO

Mahmood Radhi
BOK International
Head of Treasury

Salah Sharif
GFH
Chief Administrative Officer

Shadi Dhalai
Bank ABC Islamic
Sharia Compliance Officer

Mujtaba Khalid
BIBF
Head of Centre for Islamic Finance
Digitalization and Cyber Security Committee
Supervised by: Adnan Ahmed Yousif

Ahmed Albalooshi
Chairperson
Al Baraka Banking Group
Senior Vice President – Head of IT

Dr. Yousif Almas
Deputy Chairperson
Bank ABC
Group Chief Innovation Officer

Mohamed Jamsheer
Secretary
Al Baraka Banking Group
First Vice President – IT

Attiya Mohsin
HSBC
Head of IT – Bahrain

Osama Ali Hasan Nasr
BisB
Assistant General Manager, Head of Information Technology

Jose George
GIB
Group Head of InfoSec

Rama Badana
ICICI Bank
Head of IT

Nada Mohamed Abdulrahman
KHCB
IT Operation and Infrastructure Senior Manager

Khaled Abi Khalil
SC
CIO


Mohamed Bucheeri
BBK
Head of IT Operations & Infrastructure

Rashid Hidayat
Citibank
Business Information Security Officer

NBB

Salman Abdulla
CrediMax
Head of Information Technology

Ahmed Buqais
Ithmaar Bank
Senior Manager, Information Technology

Shafqat Anwar
AUB
Deputy Group CEO, Operations & Technology

Mahmood Zuhair
Arab Bank
IT

Mohammed Ibrahim
SICO
Head of IT

Maisa Jawdat Shunnar
Head of Strategic Planning and Transformation
BisB

Mohammed Al-Alawi
Senior Manager- Information security
Al Salam Bank

Reyadh Almearaj
Benefit
AGM Information Technology

Ahmed Naeemi
BIBF
Head of Operations, IT & Project Management
Anti-Money Laundering & Compliance Committee
Supervised by: Ahmed Abdulrahim

Balu Ramamurthy
Chairperson
Ithmaar Bank
Head of Compliance & AML

Abeer Al Shehabi
Deputy Chairperson
HSBC
Head of Regulatory Compliance,
Financial Crime Compliance & Operational Risk


Ali Nawar Al Mahmood
KFH
Compliance Department.

Bader Isa Alshetti
Al Baraka Islamic Bank
Senior Manager, Head of Compliance and AML, MLRO

Faisal Jamil Hassan
HBL
Head of Compliance

Ismaeel Al-Meer
GIB
Compliance Officer and Deputy MLRO

Shahbaz Khan
Investcorp
Group Head of Compliance

Pallavi Narayanan
ICICI Bank
MLRO & Head Compliance

Omar Al Bastaki
KHCB

Nadine Al Shirawi
BBK
Department Head – Compliance and MLRO

Warif Kanaan
Citibank
Country Compliance Head

Maryam Kamal
Benefit
Assistant Manager – Compliance

Mahmood Muslim
CrediMax
Compliance Officer & MLRO

Ravi Mehra
AUB
Group Head of Compliance

Hisham Khattab
Arab Bank
Head of Regulatory Compliance

Mohammed Juma
SICO
Compliance Officer

Alaa Al-Hamad
Bank ABC
Head of Regulatory Affairs Group Compliance

Ismaeel Al Meer
GIB
Compliance Officer and Deputy MLRO

Ali Yusuf al Khaja
Al Salam Bank
Head of Compliance & MLRO

Savitha Raghavan
BIBF
Senior Lecturer, Centre for Banking
Legal and Regulatory Framework Committee
Supervised by: Adnan Ahmed Yousif

Dr. Adel Basha
Chairperson
Al Baraka Banking Group
First Vice President – Legal Affair

Deena Alhilli
Deputy Chairperson
Standard Chartered
Legal Counsel

Manar Saleh
Benefit
Legal Officer

Yasser AlAnssari
GIB
Group Head of Compliance and Group MLRO

Pallavi Narayanan
ICICI Bank
MLRO & Head Compliance

Dr. Abdulla Alsada
BIBF
Head of Centre for Leadership & Management

Amin Bahaaldin Mohammed
KHCB
Head of Legal

Abdelkhalig Shaib
Bank ABC
Counsel Group Legal

Hisham Al Wazeer
Al Salam Bank
AVP

Adil Abualama
BBK
Department Head – Legal Affairs

Fasih Khan
Citibank
Country Legal Counsel

Fatema Abdulla Mufeez
Ithmaar Bank
Manager, Legal Affairs

Mirna M. ElAchkar
AUB
Regional Head of Legal Services

Arunoday Ganguly
AMEX
Legal Counsel
Risk Management Committees
Supervised by: Jean-Christophe Durand

Isa Maseeh
Chairperson
NBB
Chief Risk Officer|Risk Management

Maisoon Mohamed BenShams
Deputy Chairperson
Al Baraka Islamic Bank
Assistant General Manager,
Head of Risk Management

Usman J Khan
HSBC
Head of Commercial Banking

Fahim Shafiqi
BisB
Chief Risk Officer
Credit and Risk Management

Sheheryar Ali
GIB
Chief Credit Officer – Risk Management

Amit Bansal
ICICI Bank
Amit Bansal, Head Corporate Banking & It

Tawfeeq Bastaki
KHCB
Deputy General Manager, Chief Risk Officer

C.V Murthy
BBK
Acting Chief Risk Officer

Krishnan Hariharan
Al Salam Bank
CRO

Dicle Yalcin
Citibank
Risk Head

Ahmed Mohammed Janahi
Ithmaar Bank
Senior Manager, Risk Management

Keith Gale
AUB
Deputy Group CEO – Risk, Legal & Compliance

Munther Jbara
Arab Bank
Head of Credit

Asif Saherwalla
Arab Bank
Head of Finance

Anantha Narayanan
SICO
Chief Operating Officer

Zainab Redha
Bank ABC
Group Credit Officer, Credit Department

Julius Kirumira
SC
Head of Audit – Bahrain and GCC

Latifa Almutawa
Benefit
Manager – Credit Reference Bureau

Dr. Chithra Suresh
BIBF
Senior Lecturer, Centre for Banking
Sustainable Development Committee
Supervised by: Adnan Ahmed Yousif

Dr. Ali Adnan Ibrahim
Chairperson
Al Baraka Banking Group
First Vice President – Head of Social Responsibility

Venetia Bell
Deputy Chairperson
GIB (UK) Limited
Head of Strategy

Hussain Al Banna
BisB
Assistant General Manager, Treasury

Hanadi Araik
GIB
Corporate Communications

Subah Abdulrahman Alzayani
KHCB
Head of Corporate Communications


Rafa Kaddoura
BBK
Department Head – Corporate Communication

Zeeba Askar
BIBF
Head of Banking and Finance

Dr. Ali Al-Moulani
NBB
Head – Treasury & ALM – Treasury, Capital Markets & Wealth Management

Latifa Khalfan
CrediMax
Head of HR

Mahmood Almahmood
KFH
Head of Corporate Banking

Fatema Yusuf
Bank ABC
Public Relations Manager –
Group Corporate Communications

Nadeen Oweis
SICO
Head of Corporate Communication


Noora Al Nusuf
Standard Chartered
Head of Corporate Affairs and Brand and Marketing

Yousif Alnefaiei
Benefit
DGM Business Development

Mujtaba Khalid
BIBF
Head of Centre for Islamic Finance
Bahrain Banks Treasurers Committee
Supervised by: Abdulaziz Al Helaissi

Chairperson

Mohammed Moamen
Acting Chairperson
NBK
Treasurer

Peter Mutti
AUB
Group Head of Treasury

Roomi Siddiqui
SC
Head of Treasury for Bahrain & GCC Cluster

Batool Al Rahma
HSBC
Treasurer

Hussain Al Banna
BisB
Head of Treasury

Faizan Alam
Habib Bank Ltd.
Dealer – Treasury Retail & Wholesale

Ihab al Agha
BBK
Unit Head – Money Market and Derivatives

Neil Sharp
BBK
Head of Treasury & Investments

Ali Dashti
GFH
Head of Treasury

Christopher Wilmot
Bank ABC
Group Treasurer

Mazen Ladki
Bank ABC
Head of Corporate Treasury (BSC)

Hussain Ali Abdulhaq
Al Salam Bank
Head of Treasury & Financial Markets

Anupam Alok
ICICI Bank
Treasury Head (MEA Region)

Abdulla Dawood
BMB
AGM-Treasury & Business Divisions

Dr Ali Al-Moulani
NBB
Head- Treasury & ALM, Treasury Capital Market & Wealth Management

DeenJayah
BIBF
Head of Centres for Banking, Accounting & Finance
Terms Of Reference
Regulations