The Banking Executive Magazine - August Issue 2022

CAC International Bank self a goal of helping disabled people integrate into society. COMPLIANCE AML has become a major compliant solution among global and regional banks and financial organisations. Through the implementation of an abreast AML solution, CAC Interna- tional Bank monitors and flags so- phisticated malicious activities and conduct enhanced customer due diligence to reduce the overall risk associated with digital and tradi- tional banking activities in real-time. UNIVIUS AML, with its advanced predictive analytics and streamlined compliance management tools en- ables CAC International Bank to meet its regulatory obligations and optimise business performance. The system will analyse SWIFT traffic, risk indicators and Know Your Cus- tomer (KYC) data to detect anomalies signalling suspected money launder- ing schemes in correspondent bank- ing transactions. MR. AHMED H. AL DHEEB, CHIEF EXECUTIVE OFFICER Having an experience of more than 30 years in the Banking industry, Mr Ahmed H. Al Dheeb has continu- ously proven that his ambition and dedication will lead CAC Interna- tional Bank to one of the leading banks in Djibouti. The constant re-evaluation of cus- tomer needs, investment options and new technology-based products have allowed him to set a high stan- dard for all the active stakeholders in the bank. His focus on building workplaces that are supporting, forward-think- ing, innovative and inclusive have reflected positively on the customer experiences. Investing heavily in staff development and training gave CAC International Bank the best customer service teams in all their branches. Nevertheless, the immense pressure is not just to meet all of these respon- sibilities, but to display leadership while doing so. CAC International Bank has been recognized as a leader in financial services, including on Global Fi- nance (GF) and the Financial Times (FT) Magazines. The bank has been awarded by GF “Best Bank” and “BestDigital Bank in Djibouti” since 2019.In the year 2021, the bank re- ceived the award of the “Best Corpo- rate Mobile Application in Africa”. Not forgetting to mention that the Bank holds four Awards from "The Banker Awards" as Bank of the Year by FT. These recognitions go without saying that the dedication and the advanced technology systems have paid off for CAC International Bank. In fact, the CEO shared the following quote: “FINTECH is giving a great value to consumers by providing easier bank- ing solutions. Financial Institutions must embrace technology in order to meet the unique and growing needs of customers in a highly competitive industry”. It goes without saying that the long term goals of Mr. Ahmed H. Al Dheeb CEO of CAC International Bank are set to keep growing, inno- vating and maintaining the competi- tive advantage the bank is holding. ISSUE 164 AUGUST 2022 the BANKING EXECUTIVE 33