Alvarez & Marsal, The United States of America: 2015-2017
Azizi Bank engaged the Dubai office of one of the top consulting firm headquartered in the US for undertaking an exhaustive review of the policies and procedures of the bank, drafting the strategies of the bank, review the credit portfolio and suggest methodologies for increasing the same as well as suggest improvement in the functioning of the Risk and Compliance department.
Ernst & Young: 2019
Ernst & Young or simply EY is a multinational professional services firm headquartered in London, England, United Kingdom and is one of the largest professional services & consulting firms in the world commonly named amongst the BIG 4. Azizi Bank engaged their Dubai office in 2019 for a complete and comprehensive assessment of the AML processes followed in the bank and the sanctions compliance framework including an onsite visit.
International Finance Corporation: 2019
IFC—a sister organization of the World Bank and member of the World Bank Group—is the largest global development institution focused on the private sector in the emerging markets.
Azizi Bank engaged IFC, Dubai office for undertaking an exhaustive study and suggest improvements in all the process and procedures involved with the Corporate Governance of the bank. The assessment report addressed the five thematic areas of corporate governance:
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