Dahabshil Bank International

all about accountability, integrity and profitability! Our dedicated team and networks are committed to provide accessible and affordable sharia compliant financial solutions to our customers. DBI operates in an important and rapidly growing East Africa niche market, with presence in all Somali regions. Throughout the years, we have shown impressive growth in terms of balance sheet size and networks and the ever-increasing demand for our products is a testament to our success. DBI operates in an important and rapidly growing East Africa niche market, with presence in all Somalia regions. All over the years, we have displayed magnificent growth in terms of balance sheet size and system and the ever-increasing demand for our products is a testament to our victory. The Compliance Department operates under the policies established by the Group’s senior management. The purpose of the compliance department is to monitor the company’s AML/CFT policies and procedures to prevent, detect and report Money Laundering / Terrorism Financing. Mission: The mission of the Compliance Dept. is to ensure the implementation of the most effective compliance program in the Group. Objectives: The main objectives of the compliance department.