Osama Zeineh

Chief Compliance & Financial Crime Leader | Enabling Trust, Sustainable Growth & Strategic Regulatory Excellence in Banking & Fintech

23.3 yrs experienceBanking

Apr 2026Added 3 days ago

The move

MoveANZ Worldline Payment Solutions → National Bank of Fujairah (NBF)

TitleHead of Customer Due Diligence → Chief Compliance Officer

LocationMelbourne → Dubai

Career arcRecent arrival

Cross-border moveYes · Australia → United Arab Emirates

Years in UAE1.8

Total experience23.3 years

National Bank of Fujairah (NBF) headcount501-1,000 employees

National Bank of Fujairah (NBF) industryBanking

National Bank of Fujairah (NBF) HQDubai

National Bank of Fujairah (NBF) founded1982

National Bank of Fujairah (NBF) typePublic Company

Chief Compliance OfficerApr 2026 — Present
National Bank of Fujairah (NBF)· Dubai, United Arab Emirates· Full-time
Head of Customer Due DiligenceJan 2025 — Apr 2026
AANZ Worldline Payment Solutions· Melbourne, Victoria, Australia· Full-time
General Manager, Financial Crime Strategy, Detection & InnovationJul 2018 — Feb 2024
National Australia Bank· Melbourne, Victoria, Australia· Full-time
Group Head of Compliance & Group MLRONov 2009 — Jun 2017
AAl Khalij Commercial Bank (al khaliji) P.Q.S.C.· Doha, Qatar· Full-time
Head Of Compliance & MLROJul 2008 — Nov 2009
Qatar First Bank (QFB)· Doha, Qatar· Full-time
Head Of Compliance & MLRONov 2006 — Jul 2008
AAvangard Financial Services Limited· Dubai, United Arab Emirates· Full-time
Manager, Operational Risk & ComplianceJun 2004 — May 2006
Bank of Cyprus· Melbourne, Victoria, Australia· Full-time
Compliance OfficerFeb 2000 — Dec 2003
QNB Group· Doha, Qatar· Full-time