دليل نظام حماية الأجور (2023)

ظٹطھط¹ظٹظ† ط¹ظ„ظ‰ ط¬ظ…ظٹط¹ ط§ظ„ظ…ظ†ط´ط¢طھ طŒ ط§ظ„ظ…ط³ط¬ظ„ط© ظ„ط¯ظ‰ ط§ظ„ظˆط²ط§ط±ط© طŒ ط³ط¯ط§ط¯ ط£ط¬ظˆط± ط§ظ„ط¹ط§ظ…ظ„ظٹظ† ط¨ظ‡ط§ ظ…ط±ط© طŒ ط¹ظ„ظ‰ ط§ظ„ط£ظ‚ظ„ طŒ ظƒظ„ ط´ظ‡ط± طŒ ط£ظˆ ظپظٹ ط§ظ„ظ…ظˆط§ط¹ظٹط¯ ط§ظ„طھظٹ طھط¶ظ…ظ†ظ‡ط§ ط¹ظ‚ط¯ ط§ظ„ط¹ظ…ظ„ طŒ ط¥ظ† ظƒط§ظ†طھ ط£ظ‚ظ„ ظ…ظ† ط´ظ‡ط± طŒ ظˆط¹ظ„ظ‰ ط£ظ†ظ’ ظٹظƒظˆظ†ظژ ط°ظ„ظƒ ط§ظ„ط³ط¯ط§ط¯ ط·ط¨ظ‚ط§ظ‹ ظ„ظ„ط¥ط¬ط±ط§ط،ط§طھ ظˆط§ظ„ظ…ظˆط§ط¹ظٹط¯ ط§ظ„ظ…ظ†طµظˆطµ ط¹ظ„ظٹظ‡ط§ ط¨ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± .

ظˆط¹ظ„ظ‰ طھظ„ظƒ ط§ظ„ظ…ظ†ط´ط¢طھ طھظ‚ط¯ظٹظ… ظƒط§ظپط© ظ…ط§ ظٹظڈط·ظ„ط¨ ظ…ظ†ظ‡ط§ ظ„ط¥ط«ط¨ط§طھ ط³ط¯ط§ط¯ ظ‡ط°ظ‡ ط§ظ„ط£ط¬ظˆط±.

ط¹ظ„ظ‰ ط§ظ„ظ…ظ†ط´ط¢طھ طŒ ط§ظ„ظ…ظ†طµظˆطµ ط¹ظ„ظٹظ‡ط§ ط¨ط§ظ„ظ…ط§ط¯ط© (1) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± طŒ ط§ظ„ط¨ط¯ط، â€“ ط§ط¹طھط¨ط§ط±ط§ظ‹ ظ…ظ† 1/9/2009 - ظپظٹ طھطظˆظٹظ„ ظƒظ„ ط£ط¬ظˆط± ط§ظ„ط¹ط§ظ…ظ„ظٹظ† ظ„ط¯ظٹظ‡ط§ ط¥ظ„ظ‰ ط§ظ„ظ…طµط§ط±ظپ ظˆط§ظ„ظ…ط¤ط³ط³ط§طھ ط§ظ„ظ…ط§ظ„ظٹط© ط¨ط§ظ„ط¯ظˆظ„ط© ط¹ظ† ط·ط±ظٹظ‚ ظ†ط¸ط§ظ… طظ…ط§ظٹط© ط§ظ„ط§ط¬ظˆط± (WPS) طŒ ظˆط¹ظ„ظ‰ ط£ظ†ظ’ طھظ†طھظ‡ظٹ ظ…ظ† ط°ظ„ظƒ ط®ظ„ط§ظ„ ط§ظ„ظ…ظڈط¯ط¯ ط§ظ„ظ…ظڈطط¯ط¯ط© ظ„ظ‡ط§ ط¨ط§ظ„ظ…ط§ط¯ط© (3) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± .

طھظڈظ…ظ†ط ط§ظ„ظ…ظ†ط´ط¢طھ طŒ ط§ظ„ظ…ط´ط§ط± ط¥ظ„ظٹظ‡ط§ ط¨ط§ظ„ظ…ط§ط¯ط© (1) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط±طŒ ط§ظ„ظ…ط¯ط¯ ط§ظ„ظ„ط§ط²ظ…ط© ظ„ط§ط³طھظƒظ…ط§ظ„ طھطظˆظٹظ„ ط£ط¬ظˆط± ط¹ظ…ط§ظ„ظ‡ط§ ط¹ظ† ط·ط±ظٹظ‚ ظ†ط¸ط§ظ… (WPS) ط·ط¨ظ‚ط§ظ‹ ظ„ظ„ط¬ط¯ظˆظ„ ط§ظ„ط¢طھظٹ :

ظ„ط§ طھظڈط·ط¨ظ‚ ط§ظ„ظ…ظڈط¯ط¯ ط§ظ„ظˆط§ط±ط¯ط© ط¨ظ‡ط°ط§ ط§ظ„ط¬ط¯ظˆظ„ ط¹ظ„ظ‰:
1- ط§ظ„ظ…ظ†ط´ط£ط© ط§ظ„ظ…ظˆظ‚ظˆظپ ظ…ظ†طظ‡ط§ طھطµط§ط±ظٹط ط¹ظ…ظ„ ظپط¹ظ„ط§ظ‹ ظˆظ‚طھ ط¥طµط¯ط§ط± ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± ظ†طھظٹط¬ط© ظ„ط¹ط¯ظ… ط³ط¯ط§ط¯ظ‡ط§ ط§ظ„ط£ط¬ظˆط± ظپظٹ ظ…ظˆط§ط¹ظٹط¯ظ‡ط§.
2- ط§ظ„ظ…ظ†ط´ط£ط© ط§ظ„طھظٹ طھطھط®ظ„ظپ ط¨ط¹ط¯ ط¥طµط¯ط§ط± ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± ط¹ظ† ط³ط¯ط§ط¯ ط£ط¬ظˆط± ط§ظ„ط¹ط§ظ…ظ„ظٹظ† ظ„ط¯ظٹظ‡ط§ ظ„ظ…ط¯ط© ط´ظ‡ط± ظپط£ظƒط«ط±.
ظˆط¹ظ„ظ‰ طھظ„ظƒ ط§ظ„ظ…ظ†ط´ط¢طھ ط§ظ„ظˆط±ط§ط¯ط© ظپظٹ ط§ظ„ط¨ظ†ط¯ظٹظ† (1طŒ2) ظ…ظ† ظ‡ط°ظ‡ ط§ظ„ظپظ‚ط±ط© ط§ظ„ظ…ط¨ط§ط¯ط±ط© ط¨طھطظˆظٹظ„ ط§ظ„ط£ط¬ظˆط± ط·ط¨ظ‚ط§ ظ„ظ…ط§ ط¬ط§ط، ظپظٹ ط§ظ„ظ…ط§ط¯ط© (2) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط±طŒ ظ„ظٹطھظ… ط±ظپط¹ ط§ظ„ظˆظ‚ظپ ط¹ظ†ظ‡ط§ .
ظˆظ„ط§ ظٹط®ظ„ ط°ظ„ظƒ ط¨طھظˆظ‚ظٹط¹ ط£ظٹط© ط¬ط²ط§ط،ط§طھ ط£ط®ط±ظ‰ ط¹ظ„ظ‰ طھظ„ظƒ ط§ظ„ظ…ظ†ط´ط¢طھ.

ظٹطھظ… ظˆظ‚ظپ ط¬ظ…ظٹط¹ ط£ظ†ظˆط§ط¹ طھطµط§ط±ظٹط ط§ظ„ط¹ظ…ظ„ ط¹ظ† ط§ظ„ظ…ظ†ط´ط£ط© ظپظٹ طط§ظ„ ط¹ط¯ظ… ظ‚ظٹط§ظ…ظ‡ط§ ط¨طھطظˆظٹظ„ ط§ظ„ط£ط¬ظˆط± ط·ط¨ظ‚ط§ظ‹ ظ„ظ…ط§ ط¬ط§ط، ط¨ط§ظ„ظ…ط§ط¯ط© (2) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط±طŒ ظˆظپظٹ ط§ظ„ظ…ظڈط¯ط¯ ط§ظ„ظ…ظڈطط¯ط¯ط© ط¨ط§ظ„ظ…ط§ط¯ط© (3) ظ…ظ†ظ‡ طŒ ظˆظٹظڈط±ظپط¹ ط§ظ„ظˆظ‚ظپ ط¨ط¯ط،ط§ ظ…ظ† ط§ظ„ط´ظ‡ط± ط§ظ„طھط§ظ„ظٹ ظ„ظ‚ظٹط§ظ…ظ‡ط§ ط¨ط§ظ„طھطظˆظٹظ„ ط§ظ„ظƒط§ظ…ظ„ ظ„ظ„ط£ط¬ظˆط± ط§ظ„ظ…ط·ظ„ظˆط¨ط© ظ…ظ†ظ‡ط§ .

ظ„طظٹظ† ظ‚ظٹط§ظ… ط§ظ„ظ…ظ†ط´ط¢طھ ط¨طھطظˆظٹظ„ ط£ط¬ظˆط± ط§ظ„ط¹ط§ظ…ظ„ظٹظ† ظ„ط¯ظٹظ‡ط§ ط·ط¨ظ‚ط§ظ‹ ظ„ظ…ط§ ط¬ط§ط، ط¨ط§ظ„ظ…ط§ط¯ط© (2) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± طŒ طھظ„طھط²ظ… ط§ظ„ظ…ظ†ط´ط¢طھ طŒ ط§ظ„طھظٹ ظٹظƒظˆظ† ط¹ط¯ط¯ ط§ظ„ط¹ط§ظ…ظ„ظٹظ† ظپظٹظ‡ط§ ط®ظ…ط³ظٹظ† ط¹ط§ظ…ظ„ط§ظ‹ ظپط£ظƒط«ط±طŒ ط¨طھظ‚ط¯ظٹظ… ط¥ظ‚ط±ط§ط± ط´ظ‡ط±ظٹ طŒ ظˆظپظ‚ط§ظ‹ ظ„ظ„ظ†ظ…ظˆط°ط¬ ط§ظ„ظ…ظڈط±ظپظ‚ ط¨ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط±.
ظˆظٹط¬ظˆط² ط¨ظ‚ط±ط§ط± ظ…ظ† ظ…ط¯ظٹط± ط¹ط§ظ… ط§ظ„ظˆط²ط§ط±ط© طŒ ط£ظˆ ظ…ظژظ† ظٹظپظˆط¶ظ‡ طŒ ط¥ط¶ط§ظپط© ط£ظˆ ط¥ط³طھط¨ط¹ط§ط¯ ظ…ظ†ط´ط¢طھ ظ„ظ…ط§ ظˆط±ط¯ ط¨ط§ظ„ظپظ‚ط±ط© ط§ظ„ط£ظˆظ„ظ‰ ظ…ظ† ظ‡ط°ظ‡ ط§ظ„ظ…ط§ط¯ط© .

ظٹطھط¹ظٹظ† طھظ‚ط¯ظٹظ… ط§ظ„ط¥ظ‚ط±ط§ط± طŒ ط§ظ„ظ…ظ†طµظˆطµ ط¹ظ„ظٹظ‡ ظپظٹ ط§ظ„ظ…ط§ط¯ط© (5) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± طŒ ط®ظ„ط§ظ„ ط£ط³ط¨ظˆط¹ظٹظ† ظ…ظ† طھط§ط±ظٹط® ط¥ط³طھطظ‚ط§ظ‚ ط§ظ„ط£ط¬ط± طŒ ظˆظˆظپظ‚ط§ظ‹ ظ„ظ„ط¥ط¬ط±ط§ط،ط§طھ ط§ظ„طھظٹ ظٹظ‚ط±ط±ظ‡ط§ ظ…ط¯ظٹط± ط¹ط§ظ… ط§ظ„ظˆط²ط§ط±ط© .

ظ…ط¹ ظ…ط±ط§ط¹ط§ط© ظ…ط§ طھظ†طµ ط¹ظ„ظٹظ‡ ط§ظ„ظ…ط§ط¯طھط§ظ† (8 ظˆ9) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± طŒ ظٹطھظˆظ„ظ‰ ط§ظ„ظ…ط®ظˆظ„ ط¨ط§ظ„طھظˆظ‚ظٹط¹ ظپظٹ ط§ظ„ظ…ظ†ط´ط£ط© طھظ‚ط¯ظٹظ… ط§ظ„ط¥ظ‚ط±ط§ط± طŒ ط§ظ„ظ…ظ†طµظˆطµ ط¹ظ„ظٹظ‡ ط¨ط§ظ„ظ…ط§ط¯ط© (5) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط±طŒ ظ…ط¹ ط§ط¹طھط¨ط§ط±ظ‡ ظ…ط³ط¤ظˆظ„ط§ظ‹ ظ…ط¯ظ†ظٹط§ظ‹ ظˆط¬ط²ط§ط¦ظٹط§ظ‹ ط¹ظ…ط§ طھط¶ظ…ظ†ظ‡ ط°ظ„ظƒ ط§ظ„ط¥ظ‚ط±ط§ط± ظ…ظ† ط¨ظٹط§ظ†ط§طھ ظˆظ…ط¹ظ„ظˆظ…ط§طھ .

ظپظٹ طط§ظ„ط© طھظٹظ‚ظ† ط§ظ„ظˆط²ط§ط±ط© ظ…ظ† ط¥ط±طھظƒط§ط¨ ط¥طط¯ظ‰ ط§ظ„ظ…ط®ط§ظ„ظپطھظٹظ† ط§ظ„ط¢طھظٹطھظٹظ† :
ط£ ) ط¹ط¯ظ… ط³ط¯ط§ط¯ ط§ظ„ط£ط¬ط± ط®ظ„ط§ظ„ ط´ظ‡ط± ظ…ظ† طھط§ط±ظٹط® ط¥ط³طھطظ‚ط§ظ‚ظ‡ .
ط¨ ) ط¹ط¯ظ… طھظ‚ط¯ظٹظ… ط§ظ„ط¥ظ‚ط±ط§ط± طŒ ط§ظ„ظ…ظ†طµظˆطµ ط¹ظ„ظٹظ‡ ط¨ط§ظ„ظ…ط§ط¯ط© (5) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± طŒ ط®ظ„ط§ظ„ ط´ظ‡ط± ظ…ظ† طھط§ط±ظٹط® ط¥ط³طھطظ‚ط§ظ‚ ط§ظ„ط£ط¬ط± .
ظˆظ…ط¹ ظ…ط±ط§ط¹ط§ط© ظ…ط§ طھظ†طµظڈ ط¹ظ„ظٹظ‡ ط£ظٹط© ظ‚ط±ط§ط±ط§طھ ظˆط²ط§ط±ظٹط© ظ…ظ† ط¬ط²ط§ط،ط§طھ ط¥ط¯ط§ط±ظٹط© ط£ط®ط±ظ‰ طŒ ظٹطھظ… ظˆظ‚ظپ ظ…ظ†ط ط§ظ„ظ…ظ†ط´ط£ط© طŒ ط§ظ„طھظٹ ظˆظ‚ط¹طھ ظپظٹظ‡ط§ ط§ظ„ظ…ط®ط§ظ„ظپط© طŒ ط£ظٹط© طھطµط§ط±ظٹط ط¹ظ…ظ„ ط¬ط¯ظٹط¯ط© ظ„ظ„ظ…ط¯ط¯ ط§ظ„ط¢طھظٹط©:

1. ظ„طظٹظ† طھطµطظٹط ط§ظ„ظ…ط®ط§ظ„ظپط© ط¥ط°ط§ ظƒط§ظ†طھ طھظ„ظƒ ط§ظ„ظ…ط®ط§ظ„ظپط© ظ„ط£ظˆظ„ ظ…ط±ط© .
2. ظ„ظ…ط¯ط© ط´ظ‡ط± طŒ ط¨ط¹ط¯ طھطµطظٹط ط§ظ„ظ…ط®ط§ظ„ظپط© طŒ ط¥ط°ط§ ظƒط§ظ†طھ طھظ„ظƒ ط§ظ„ظ…ط®ط§ظ„ظپط© ظ„ط«ط§ظ†ظٹ ظ…ط±ط© .
3. ظ„ظ…ط¯ط© ط´ظ‡ط±ظٹظ†طŒ ط¨ط¹ط¯ طھطµطظٹط ط§ظ„ظ…ط®ط§ظ„ظپط© طŒ ط¥ط°ط§ ظƒط§ظ†طھ طھظ„ظƒ ط§ظ„ظ…ط®ط§ظ„ظپط© ظ„ط«ط§ظ„ط« ظ…ط±ط© .
4. ظ„ظ…ط¯ط© ط«ظ„ط§ط«ط© ط£ط´ظ‡ط±طŒ ط¨ط¹ط¯ طھطµطظٹط ط§ظ„ظ…ط®ط§ظ„ظپط© طŒ ط¥ط°ط§ ظƒط§ظ†طھ طھظ„ظƒ ط§ظ„ظ…ط®ط§ظ„ظپط© ظ„ط±ط§ط¨ط¹ ظ…ط±ط©.

ظپظٹ طط§ظ„ط© طھظٹظ‚ظ† ط§ظ„ظˆط²ط§ط±ط© ظ…ظ† ط£ظ†ظ‘ظژ ط§ظ„ط¥ظ‚ط±ط§ط± طŒ ط§ظ„ظ…ظ†طµظˆطµ ط¹ظ„ظٹظ‡ ط¨ط§ظ„ظ…ط§ط¯ط© (5) ظ…ظ† ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± طŒ ظ‚ط¯ طھط¶ظ…ظ‘ظ† ط¨ظٹط§ظ†ط§طھظچ ظ…ط®ط§ظ„ظپط© ظ„ظ„طظ‚ظٹظ‚ط© طŒ ظٹطھظ… ظˆظ‚ظپ ظ…ظ†ط ط£ظٹط© طھط±ط§ط®ظٹطµ ط¹ظ…ظ„ ط¬ط¯ظٹط¯ط© ظ„ظ„ظ…ظ†ط´ط£ط© طŒ ط§ظ„طھظٹ ظˆظ‚ط¹طھ ط¨ظ‡ط§ ط§ظ„ظ…ط®ط§ظ„ظپط© طŒ ظ…ط¹ ط¥طط§ظ„ط© ط¬ظ…ظٹط¹ ط§ظ„ظ…ط³ط¤ظˆظ„ظٹظ† ط¹ظ† طھظ„ظƒ ط§ظ„ظ…ط®ط§ظ„ظپط© ظ„ظ„ط¬ظ‡ط§طھ ط§ظ„ظ‚ط¶ط§ط¦ظٹط© ظ„ط¥طھط®ط§ط° ط¥ط¬ط±ط§ط،ط§طھظ‡ط§ طŒ ظˆظٹط³طھظ…ط± ط§ظ„ظˆظ‚ظپ ظ„طظٹظ† ط§ظ„ظپطµظ„ ظپظٹ ط§ظ„ط¯ط¹ظˆظ‰ .

ظٹظڈظ„ط؛ظ‰ ط§ظ„ظ‚ط±ط§ط± ط§ظ„ظˆط²ط§ط±ظٹ ط±ظ‚ظ… ( 156 ) ظ„ط³ظ†ط© 2003 طŒ ط§ظ„ظ…ط´ط§ط± ط¥ظ„ظٹظ‡طŒ ظˆظ…ط§ طھط¶ظ…ظ†ظ‡ ظ…ظ† ط¥ظ„ط²ط§ظ… ط§ظ„ظ…ظ†ط´ط¢طھ ط¨طھظ‚ط¯ظٹظ… ط´ظ‡ط§ط¯ط© ظ…ظ† ظ…ظڈط¯ظ‚ظ‚ طط³ط§ط¨ط§طھ طŒ ظˆط°ظ„ظƒ ط§ط¹طھط¨ط§ط±ط§ظ‹ ظ…ظ† طھط§ط±ظٹط® ط§ظ„ط¹ظ…ظ„ ط¨ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط±.

ظٹظڈظ†ط´ط± ظ‡ط°ط§ ط§ظ„ظ‚ط±ط§ط± ظپظٹ ط§ظ„ط¬ط±ظٹط¯ط© ط§ظ„ط±ط³ظ…ظٹط© طŒ ظˆظٹظڈط¹ظ…ظ„ ط¨ظ‡ ط§ط¹طھط¨ط§ط±ط§ظ‹ ظ…ظ† 1/9/2009 .

NoEntity IDAgent NameCertified As Contact Details1003ABU DHABI COMMERCIAL BANKBANK & AGENT"Arun Mathew
Sr. Officer- Product Implementation and Customer Support
Cash Management
04-3345000
04-4055234
04-3345533
050-7096915
wpssupport@adcb.com"
"Nabil Masoud
Sr. Officer- Product Implementation and Customer Support
Cash Management
02-6962222
02-6973705
02-6109706
050-3145445
wpssupport@adcb.com"
"Jerry Serrao
Senior Manager - Product Implementation & Customer Support
Cash Management
02-6962222
02-6962946
02-6109706
050-4419886
wpssupport@adcb.com"
2050ABU DHABI ISLAMIC BANKBANK & AGENT"Ziad Awartani
Head of Alternative Channels
Business Banking Division
04-4372000
04-4372022
04-4341722
050-4567216
Ziad.awartani@adib.ae"
"Mohammed Fawaz El Chehabi
Payroll Card Manager
Retail Banking
02 â€“ 6100003
02 -6100212
02 â€“ 6672310
050 â€“ 5660599
mfawaz@adib.ae"

"Ahmed Juma Almusharrekh
Relationship Manager
Retail Banking
02/6100003
06/5014103
02/6672310
055/2760000
Ahmedj@adib.ae"

3057AJMAN BANKBANK & AGENT"SYED ADEEL HASSAN
MANAGER FUNDS TRANSFERS
CENTRAL OPERATIONS
06-7479999
06-7018508

050-7596659
a.hassan@ajmanbank.ae"
"SHEREEN MUSHTAHA
SR. MANAGER ASU AND FT
CENTRAL OPERATIONS
06-7479999
06-7018161

S.mushtaha@ajmanbank.ae"
"ANIS ASGHAR
VICE PRESIDENT â€“ HEAD OF OPERATIONS
CENTRAL OPERATIONS
06-7479999
06-7018540

050-6757090
a.asghar@ajmanbank.ae"

4205Al Ahalia Money Exchange Bureau-Abu DhabiAGENT + SIF-ULC"Mr.Sandeep Menon
Sector Head-WPS
Ahalia Payment System
04-3418832
04-3306303
04-3418842
050-6916434
aps@ahaliaexchange.com"
"Mr. Sanjay Sidharth
Sector Head-WPS
Ahalia Payment System
04-3418832
04-3306303
04-3418842
050-8265447
aps@ahaliaexchange.c"Mr.Varghese Mathew Vaidyan
Marketing Officer-WPS
Ahalia Payment System
02-6229666 Ext 248
02-6270101
02-6229777
055-5717703
aps@ahaliaexchange.com"
om"
5004AL AHLI BANK OF KUWAITBANK & AGENT"Sheinesh Kumar
Manager â€“ Retail Operations
Retail Operations
04-6075555
04-6075620
04-2684445
050-4793579
wps@ahlibank.ae"
"Krishnakumar Menon
Head of Retail Operations and Banking
Retail Operations
02-4015111
02-4015119
02-4439070
050-6110714
wps@ahlibank.ae"
6206Al Ansari Exchange-Abu DhabiAGENT + SIF-ULC"Bashar Al Waqfi
Manager, Operations
Operations Department
04-3772666
04-3772611
04-3772633
050-6157256
bashar.alwaqfi@alansari.ae"
"Ali H Al Najjar
Manager, Business Development
Business Development Department
04-3772777
04-3772833
04-3255428
050-8080176
ali.najjar@alansari.ae"
"Habeebur Rahman
Head of IT Projects and Software
Information Technology Department
04-3772722
04-3772744
04-3255263
056-1884664
habeeb.r@alansari.ae"
7209AL BADER EXCHANGEAGENT + SIF UPLOAD"Adel Ahmed Khoury
Managing Director
Administration
02 6344100
02 6340200
02 6344300
050 4419950
Adel.alkhoori@baderex.ae"
"Muhammad Zubair Yusuf
Manager
WPS
02 6344100
02 4910779
02 4910955
050 1421069
Zubair.yusuf@baderex.ae"
"Leonida ybanez
WPS Customer Support Executive
WPS
02 6344100
02 4910779
02 4910955
055 8016359
Leonida.ybanez@baderex.ae"
8320AL DHAFRA EXCHANGEAGENT + SIF UPLOAD"Aber Khalfan Alhameli
Chairman
Head office
04-4328240
04-4328240
04-4328241
050-2206000
aber@aber.ae"
"Samir Patni
Managing Director
Head office
04-4328240
04-4328240
04-4328241
050-6460231
samir@aber.ae"
"Ibrahim Mahmoud Kondakji
Manager
Head office
04-4328240
04-4328240
04-4328241
050-3575233
ibrahim@dhafrax.com"
9214AL FALAH EXCHANGE COMPANYAGENT + SIF UPLOAD"Mr. Shahid Gul
Admin & BDM
Admin
02-6329888
02-6329888
02-6346849
050-4468859
Shahid.gul@alfalahexchange.ae"
"Mr. Naveed Altaf
Traning Co-ordinator
HR
02-6329888
02-6329888
02-6346849
050-6677953
naveed@alfalahexchangecompany.ae"
"Mrs. Sadaf Jabeen M. Shaikh
WPS Incharge
WPS Department
02-6329888
02-6329888
02-6346849
055-7087006
Sadaf_jabeen@alfalahexchange.ae"
10215Al Fardan Exchange-Abu DhabiAGENT + SIF-ULC
"SHABBIR MODI
MANAGER FRONT OFFICE OPERATIONS
E MONEY(WPS)
04-3510228
04-3510228
04-3523532
055-4362052
Shabbir.modi@alfardanexchange.com"
"IBRAHIM AHMED
HEAD OF EMONEY
E MONEY(WPS)
04-3513535
04-3513535
04-3513536
055-5776145
ibrahim@alfardanexchange.com"
11216Al Fuad Exchange - DubaiAGENT "Abdul Nazar
Compliance Manager
Head Office
04-2211117

04 2299220
0503122543 / 0505755226
abdulnazar@alfuadexchange.com"
"Radwan Nabelsi
WPS In-Charge
WPS
04-2211117

04-2233110
050 8802254
radwan@alfuadexchange.com"

12217AL GERGAWI EXCHANGEAGENT""Syed Zahid Hussain
WPS Manager
WPS
9714 2235652
9714 2276602
9714 2275055
97150 4951840
zahid@gergawiexchange.ae"
"Syed Mohammed Yahya
Managing Director
Operations
9714 2235652
9714 2276602
9714 2275055
97150 4595981
smyahya@gergawiexchange.ae"
"Aleem Mehboob
IT Manager
UAEFTS
9714 2235652
9714 2276602
9714 2275055
97150 4619391
gts@gergawiexchange.ae"13218Al Ghurair Exchange- DubaiAGENT + SIF-ULC"Jayaram K R
Manager WPS
WPS Department
04-2535600
04-2535636
04-2504547
050-1621844
kr.jayaram@saraf.ae"
"Adeel Rehman
WPS Coordinator
WPS department
04-2535600
04-2535653
04-2504547
050-7198515
wpsops@saraf.ae"

"Mirza Zeeshan Beg
WPS Coordinator
WPS department
04-2535600
04-2535650
04-2504547
050-2575704
wpsops@saraf.ae

14219Al Ghurair International ExchangeAGENT + SIF-ULC"KHALED EL MAHMASSANI
ADMINISTRATIVE MANAGER
MANAGEMENT
04-2231315 EXT 101
04-2270065
04-2288839
050-7982315
Khalid@algiex.ae "
"Renjith TP
IT Supervisor
IT/WPS
04-2231315 EXT 109
04-2288279
04-2279202
050-8529396
wps1@algiex.ae
"Basem Al Saify
WPS Operator
WPS
04-2231315 ext 109
04-2274521
04-2279202
055-7506608
wps@algiex.ae"
"
15053AL HILAL BANKBANK & AGENT"Mr. Sohail Malik
Head of Retail Banking Operation
Retail Banking Operation
800 666666
02-4994485
02-6355531
-
smalik@alhilalbank.ae"
"Mr. Anees Rahman
Officer Remittance operation
Retail Banking Operation
800 666666
02-4994563
02-6355531
-
arahman@alhilalbank.ae"
"Mr. Niyas Amoo
Senior Associate
Retail Banking Operation
800 666666
02-4994585
02-6355531
-
namoo@alhilalbank.ae"
16316Al Jaber ExchangeAGENT + SIF-ULC"SINDHU SUMESH
WPS Executive
EWPS
02-5591555
02-5591555
02-5591999
-
ewps@aje.ae"
"KAUSHAL NAIK
General Manager
-
02-5591555
02-5591555
02-5591999
050-4650281
Kaushal@ajex.ae"
"REDHA ABDUL GHULOOM MOHAMMED
Director
-
02-5591555
02-5591555
02-5591999
050-4436140
Redha@ajex.ae"
17017AL KHALIJI FRANCE (BLC BANK SA)BANK & AGENT"Hamza Abdul Sater
Head of Business Banking (UAE)
Business Banking
+971 4 2222291
-
+971 4 2279861

habdulsater@alkhaliji.ae"

18008AL MASRAFBANK & AGENT"Haider Osman Hussain
Operations Manager
Operations Dept.
02-6721900
02-6952238
02-6722219
050-6121731
wps@al-masraf.ae"
"Sauood Sadiq
Officer
Operations Dept.
02-6721900
02-6952252
02-6722219
050-2522669
wps@al-masraf.ae"
"Ahmed Awad Radwan
Officer
Operations Dept.
02-6721900
02-6952209
02-6722219
050-6158625
wps@al-masraf.ae"
19308AL NIBAL EXCHANGEAGENT + SIF UPLOAD"

alnebal_wps@hotmail.com"

20232AL RAZOUKI INTERNATIONAL EXCHANGEAGENT + SIF-ULC"K DAYAKARA KAMATH
GENERAL MANAGER
CEO
04 3932331
04 3934405
04 3939033
050 4501548
arieco@eim.ae"
"DINESH NAYAK
EDP IN CHARGE
EDP
04-3932331
-
04 3939033
050 5535190
CANQRY@ARIECOHO.AE"
"RONY JOHN
ACCOUNTS ASSISTANT
BACK OFFICE
04-3932331
-
04 3939033
050 8521251
RONY@ARIECOHO.AE"
21290AL ROSTAMANI INTERNATIONAL EXCHANGEAGENT+SIF UPLOAD"S. KARUNAKARAN
AGM & HEAD â€“ BUSINESS DEVELOPMENT
HEAD OFFICE
O4-4543200
04-4543210
04-454219
050-4547230
s.karunakaran@alrostamanigroup.ae"
"MOHAMED YEHIA OMAR
AGM OPERATIONS
HEAD OFFICE
04-4543200
04-4543211
04-4543219
050-5582933
momar@alrostamanigroup.ae"
"V.V.SUBRAMANIAM
HEAD â€“ CDB & INTL OPS
WPS UNIT â€“ HEAD OFFICE
04-4543200
04-4543265
04-4543219
050-1527756
subramaniamvv@alrostamanigroup.ae"
22233Al Zari & Al Fardan ExchangeAGENT + SIF-ULC"MICHEL CHACCOUR
DIRECTOR
ADMINISTRATION
06-5631232
06-5631133
06-5637663
050-6268081
alzafrex@eim.ae"
"NASR NASRALLAH
WPS COORDINATOR
FRONT DESK
06-5631232
06-5630422
06-5637663
050-9704570
alzafrex@eim.ae"
"FAHIDA SALAM
I/R OFFICER
FRONT DESK
06-5730305
06-5730305
06-5740075
050-8687832
fahidasalam@gmail.com"
23289ALNEEL EXCHANGEAGENT"Amjad Alshelyani
Wps Supervisor
Head office
8003006
06-5533950
06-5539388
055-4997967
wps@alneelexchange.com"
"Ahmad Nashar
Managing Director
Head office
8003006
06-5533950
06-5539388
056-1053373
acc@alneelexchange.com"
24235Alukkass Exchange, DubaiAGENT "Ashraf Ali J
Manager Accounts & Admin
Accounts and Administration
06-5626777
06-5638296
06-5638295
050-5751335
ashraf@joyalukkas.com"
"Marish Kumar Karna
Manager WPS Operations
WPS & Branch Operations
06-5626777
06-5626777
06-5638295
050-9581211
marish@joyalukkas.com"
"Mujeeb Rahman
WPS Staff
WPS operations & Accounts Dept
06-5626777
06-5626777
06-5638295
055-2663738
wps@alukkasexchange.ae"
25007ARAB AFRICAN INTERNATIONAL BANKBANK & AGENTMaryam Murad, Nandlal
Phone: 04 3937773
Fax: 04 3937774
Email: mmurad@aaib.com
nkewalia@aaib.com
wps@aaib.com
007ARAB AFRICAN INTERNATIONAL BANKBANK + AGENT"Name
Designation
Department
Telephone (Board)
Telephone (Direct)
Fax
Mobile
eMail
wps@aaib.com26009ARAB BANK PLCBANK & AGENT"Mohammad Ibrahim
Operations Manager
Ops
04 4450888
04 4450803
04 4495469
050 2454452
Mohammad.Ibrahim@arabbank.ae"
"Awni Al Azzah
Fund Transfers Dep. Manager.
GFTU/ACSS
04 4450888
04 4450600
04 4495479
050 7550514
Awni.alazzah@acss.ae"
"Ahmad Smadi
IT
Information Technology - AGT
04 4450888
04 3621241
04 3621299
050 9401715
Ahmad.smadi@agt-it.com"
27048Arab Emirates Investment BankBANK & AGENT"VIVEK DAPHTARY

TREASURY
042317777

042317788

UAEWPS@eibank.com"

28322ARAB LINK MONEY TRANSFERAGENT + SIF UPLOAD"

Welcome@arablink.com

29236Arabian Exchange Co-Abu DhabiAGENT"OMER MAREY AL JABIRI
Manager
HR
02 6225744
02 6225639
02 6225801
055 7385213
MAREY1@EIM.AE"
"OMAR ALI OMAR
ACCOUNTANT
ACCOUNTS
02 6225744
02 6225639
02 6225801
050 4415702
H.M.A2008@EIM"JITHIN KUMAR URATH
COMPUTER PROGRAMER
HR
02 6225744
02 6225639
02 6225801
055 4349424
JITHINPVR87@GMAIL.COM"
.AE"
30238Asia Exchange Centre- DubaiAGENT + SIF-ULC"A.G.LAXMAN
DGM OPERATIONS
OPERATIONS
04-2224118 (EXT â€“ 108)
04-2224118 (EXT â€“ 108)
04-2224884 / 04-2224011
0507983584
LAXMAN@ASIAEXCHANGEDXB.COM
"JINTO JAMES
BRANCH INCHARGE
WPS OPERATIONS
04-2224118 (EXT â€“ 127)
04-2243112
04-2224884 / 04-2224011 / 04-2294533
0502501847
AECWPS@ASIAEXCHANGEDXB.COM"
DXB.COM"
"BISHRY
EXECUTIVE
WPS OPERATIONS
04-2224118 (EXT â€“ 114)
04-2224118 (EXT â€“ 114)
04-2224884 / 04-2224011
0555326334
BISHRY@ASIAEXCHANGEDXB.COM"
31010BANK MELLI IRANBANK + AGENT"Mr P Manoj
Officer
Accounts Department
04 2015100
04 2015146
04 2295454
050 6758235
pmanoj@bmi.co.ae"
"Mr Peyman Ghasemi
I.T.
I.T.Department
04-2015100
04-2015108
04-2295252
050 1642990
pghasemi@bmi.co.ae"
"Ms Meera Kesavan
I.T. Officer
I.T. Department
04-2015100
04-2015114
04-2295252

wps@bmi.co.ae"

32011BANK OF BARODABANK + AGENT"Mr.V. R. Murali
Assistant Manager
WPS DEPT
04-3136666
04-3136650
04-3536962

wps@bankofbaroda-uae.ae"
"Mrs. Subhashini Rajagopalan
Clerk
WPS
04-3136666
04-3136664/50
04-3536962

wps@bankofbaroda-uae.ae"
"Mr. Syed Abdul Raheem
Clerk
WPS
04-3136666
04-3136664/50
04-3536962

wps@bankofbaroda-uae.ae"

33012BANK OF SHARJAHBANK & AGENT"Chadi Abou Naoum
Network Administrator
IT Department
06-5694411
06-5113281
06-5694422
050-6269855
Chadi.AbouNaoum@Bankofsharjah.com"
"Youssef Karroum
Assistant Manager
IT Department
06-5694411
06-5113284
06-5694422
050-7477936
Youssef.Karroum@Bankofsharjah.com"
"Wahida Assaad
IT Manager
IT Department
06-5694411
06-5113274
06-5694422

Wahida.Assaad@Bankofsharjah.com"

34013BANK SADERAT IRANBANK & AGENT"Syed Naqi Abbas Jafri

Accounts
04-6035237

04-2277124
050-6316980
naqi.jafri@bsi.co.ae"
"Zubair K. P.

Accounts
04-6035359

04-2277124
050-6568358
zubair.kparamba@bsi.co.ae"
"Nazar Syed Mohammad

Accounts
04-6035345

04-2277124
055-7563869
nazar.mohd@bsi.co.ae"

35015BANQUE MISRBANK & AGENT"Waleed Abdullah
IT Manager
IT
02-6522722
02-6522766
02-6274464
050-6136729
waleed@gulf-banquemisr.ae"
"Ali Sayed
Operation supervisor
Operations
02-6522722
02-6522725
02-6274464
050-6175480
alisayed@gulf-banquemisr.ae"
"Ahmed Helmy
Administration Manager
Regional Dept;
02-6522722
02-6522710
02-6277075
055-6661157
a.helmy@gulf-banquemisr.ae"
36019BARCLAYS BANKBANK & AGENT"Munawar Hussain
Head of Payments
Cash Management ( Shared Services )
04-3626868
04-3626868
04-3663133
050-4587500
Munawar.hussain@barclays.com"
"Haresh Sukhija
Manager Payments
Cash Management
04-3626835
04-3626835
04-3663133
050-4271120
Haresh.sukhija@barclays.com"
"Vimesh Nedungotte
Officer
Cash Management
04-4223993
04-4223993
04-363133
050-4764534
Vimesh.n@barclays.com"
37303Belhasa Global ExchangeAGENT + SIF UPLOAD"SAJEEV KUMAR R
GENERAL MANAGER
-
04-2615446
04-2615446
04-2615447
050-1898657
info@bgex.ae"
"DHARMESH KRISHNAN
BRANCH MANAGER
-
04-2615446
04-2615446
24-2615447
056-6040052
info@bgex.ae"
"SABIR AHMED
ACCOUNTANT
-
04-2615446
04-2615446
04-2615447
055-2442313
info@bgex.ae"
38014BLOM BANK FRANCE S.ABANK & AGENT"HASSAN FARHAT
SECTION HEAD IT DEPARTMENT
IT
042284655,042278196(EXT 220)
042227582
2236260,2220816
050-6449301
Hassan.farhat@blomfrance.ae"
"MOHD NAZAR KHAN
IT SUPPORT
IT
042284655 EXT 212

042236260
050-1870660
Nazar.khan@blomfrance.ae"
"AMER GHASSOUB OBEID
CURRENT ACCOUNT OFFICER
CURRENT ACCOUNT
042284655,042278196 (EXT.275)

042236260
050-7023453
iccs@blomfrance.ae"

39018BNP PARIBASBANK & AGENT"Keigan Soans
Head of IT and Administration (UAE)
IT/Administration
04-4248200
04-4248385
04-4257813

Keigan.soans@bnpparibas.com"
"Adersh Nair
Officer â€“ Middle Office
Counter
04-4248200
04-4248382
04-4257813

Adersh.nair@bnpparibas.com"
"Amir Bhatti
Officer â€“ Middle Office
Counter
02-6938888
02-6938754
02-6938843

Amir.bhatti@bnpparibas.com"

40401C3 CARDS 3RD PARTY SERVICE P"Ramzi Al Chakar
Business Development Manager
Sales
04 4355616
04 4355616
04 4278178
050 4590106
wps@c3card.com"
"Janet Noronha
Operations Manager
Operations
04 4355616
04 4355616 134
04 4278178
-050-3547913
ops@c3card.com"
"Shumaiz Abdulsalam
IT Manager
IT
04 4355616
04 4355616 138
04 4278178
056 1702173
it@c3card.com"
41016CALYON C & I BANKBANK ONLY"ANDRE TCHOURBASSOFF
CHIEF OPERATING OFFICER
MANAGEMENT
04-4175000
04-4175008
04-3313201
050-1899461
Andre.tchourbassoff@ca-cib.com"
"ANNIE MATHEW
HR & ADMINISTRATION OFFICER
Hr DEPT
04-4175000
04-4175110
04-3427698
-
Annie.mathew@ca-cib.com"
"JEETHENDRA KOTIAN
IT MANAGER
IT DEPT
04-4175000
04-4175120
04-3313201
050-5532468
Jeethendra.kotian@ca-cib.com"
42021CITI BANKBANK & AGENT"Hari Swaminathan
Operations Manager
Cash Operations
04 6044169
04 6044169
04 3242576
050 1893184
hari.swaminathan@citi.com"
"Kajal Mukhi
Assistant Manager
Cash Operations
04 6044486
04 6044486
04 3242576

kajal.mukhi@citi.com"

43245City ExchangeAGENT + SIF-ULC"SALIAMMA SKARIA
GENERAL MANAGER
HEAD OFFICE
04-3937870
04-3933873
050-6529024
citexwps@gmail.com"
RENJINI R
CHIEF MANAGER
HEAD OFFICE
04-3933874
04-3933873
050-9926392
citexwps@gmail.com"
AJITH KUMAR RV
CHIEF MANAGER
HEAD OFFICE
04-3937868
04-3933874
04-3933873
050-1635670
citexwps@gmail.com"
44022COMMERCIAL BANK INTERNATIONALBANK & AGENT"Lakjeewa Kumbukage
Manager Projects
Retail Banking Group

04-2608347
04-2223231
056-6813852
ewpms@cbi.ae "

45023COMMERCIAL BANK OF DUBAIBANK & AGENT"Mohd M. Shalab
Sr. Team Leader
Payroll & Payments
-
04 2121243
04 2050286
050 6359406
cbdpayroll@cbd.ae"
"Amir Yaqub
Head of Transaction Banking
Transaction Banking
-
04-2121116
04-2050089
050-7887274
amiry@cbd.ae"
"Abdul Gafoor
Product Manager
Transaction Banking
-
04-2121140
04-2050109
050-3090848
AbdulGafoor@cbd.ae"
46312Delma ExchangeAGENTSaman Mendis
Phone: 02-6225544
Fax: 02-6225511
Email: delmaexc@emirates.net.ae; samanm@hnb.lk47246Deniba International ExchangeAGENT + SIF UPLOAD"Bijendra Thapa
Manager

07-2224202
07-2224303
055-7272802
denibara@eim.ae"
"Abdul Habeeb
Wps Incharge
Wps

07-2224202
07-2224303
050-7790854
denibara@eim.ae"
"Jessa Oblea
Assistance Wps
Wps

07-2224202
07-2224303
050-7855402
denibara@eim.ae"

48049DEUTSCHE BANKBANK + AGENT"Mr.Shankaran Hariharan
Associate
Global Business Services Operations
02 4192200
02 4192211
02 4192299
056 6815483
Shankaran.hariharan@db.com"
"Mr.Sudarsan Sridharan
Assistant Vice President
Global Trade Services and Operations
02 4192200
02 4192232
02 4192299
056 6829255
sudarsan.sridharan@db.com"
"Mr.Tariq Qayyum
Vice President
Country Product Manager - UAE
02 4192200
02 4192201
02 4192299
050 1895967
tariq.qayyum@db.com"
49054DOHA BANKBANK & AGENT"Basheer Mohammed
Senior Clerk
Operations
04-3439111
04-4073144
04-3219971
050-8806900
basheerm@dohabank.com.qa"

"Jude Manoj Saparamadu
Deputy Manager
Operations
04-4073111
04-4073112
04-3219971
050-6860932
jsaparamadu@dohabank.com.qa"
"YuvRaj Singh
Manager
Operations
04-4073111
04-4073116
04-3219971
050-2382625
ysingh@dohabank.com.qa"

50051DUBAI BANKBANK & AGENT"ISMAIL AJEEBA
ASSISTANT MANAGER
CASH MANAGEMENT OPERATIONS
04-4087603
04-4087603
04-3510875
050-5185375
ismailajeeba@dubaibank.ae"
"FERAS KHALIFAH
ACTING OFFICER
CASH MANAGEMENT OPERATIONS
04-4087628
04-4087628
04-3510875
050-8239590
feraskhalifah@dubaibank.ae"
"ABDULLAH MOUSA
ACTING OFFICER
CASH MANAGEMENT OPERATIONS
04-4087820
04-4087820
04-3510875
050-2016647
abdullahmousa@dubaibank.ae"51249Dubai Exchange Center LLCAGENT"RAHUL MERCHANT
WPS MANAGER
WPS DEPARTMENT
04-2246943
04-2246943
04 2226545
050-5641310
pkintltd@eim.ae"
"NARESH ASHAR
CHIEF ACCOUNTANT
ACCOUNTS
04-2246945
04-2246945
04-2226545
050-6526805
pkintltd@eim.ae"
"YOGESH TRIVEDI
COMPUTER OPERATOR
IT DEPARTMENT
04-2246945
04 2246945
04 2226545
050 5448256
pkintltd@eim.ae"
52024DUBAI ISLAMIC BANKBANK & AGENT"Adil Al Milagi
Head of Section
Salaries & Internal Transfers Unit
06-5071185
06-5071181

DIBUAEWPS@dib.ae"
"Saif Ur Rehman
Senior Officer
Salaries & Internal Transfers Unit
06-5071186
06-5071181

DIBUAEWPS@dib.ae"
"Monzer Mohammed Mustafa
Senior Officer
Salaries & Internal Transfers Unit
06-5071185
06-5071181

DIBUAEWPS@dib.ae"

53082Dunia FinanceNBFC + SIF UPLOAD"Mariam Elsamny
Marketing, Product & Corporate Affairs Head

04 42 38642
04 4256 830
04 42936 888

mariamelsamny@dunia.ae "
"Muzaffer Hamid
Operations Head
Operations
04 42 38642
04 4256 721
04 42936 888

Wps@dunia.ae"

54302ECONOMIC EXCHANGE CENTREAGENT"BHARAT R. UNDAVIA
General Manager
Administration
04-2717575
04-2717575
04-2738010
050-5516653
bharat@economicexchangecentre.com"
"HARISH KUMAR
Manager-Operations / AML & Compliance Manager
Administration
04-2717575
04-2717575
04-2738010
050-5996131
harishk@economicexchangecentre.com"
"KUMAR AGNANI
Remittance Executive
Remittance
04-2717575
04-2717575
04-2723838
056-6299757
kumar@economicexchangecentre.com"
55025EL NILEN BANKBANK & AGENT"Mohammed Al Hussain Abd Allah
Operation manager
Operation
02-6269995-206

02-6275551

wps@nileinuae.com "Fareed Sayed Ali
Teller
Operation
02-6269995 - 225

02-6275551
0507711527
wps@nileinuae.com"
"Abuzar Elsadig Suliman
IT Manager
IT
02-6269995-210

02-6269665
050-4436627
wps@nileinuae.com"

56252Emirates India International Exchange-SharjahAGENT"Diva Prassad
WPS Processing Unit
WPS Processing Unit
04-2964311
04-2964311
04-2547198
055-8073860
wps@emiratesexchange.ae"
57034EMIRATES ISLAMIC BANKBANK & AGENT"REAJ UL ISLAM
OPERATIONS OFFICER
OPERATIONS
04-2131698
04-2131698
04-2228432
050-8095896
MohammedRI@emiratesislamicbank.ae"
"Ather Nizami
Payroll Manager
Marketing & Product Development
04-7015271
04-7015271
04-2329575
050-7147022
athern@emiratesislamicbank.ae"
58026EmiratesNBDBANK & AGENT"WPS Help Desk

Central Operations

04-3726291
04-3234619

wpshelpdesk@emiratesnbd.com"

59253FEDERAL EXCHANGEAGENT + SIF UPLOAD"Abdul Ramees
Accountant
Accounts Dept.
04-2354800
04-2354800 Ext.103
04-2262202
055-7619429
accounts@federal-ex.com"
"Kazi Mohammed Hossain
Compliance Manager
Compliance
04 2354800
04 2354800 (Ext. 105)
04 2262202
050 5443672
kazi@federal-ex.com"
"
"Muhammad Ishfaq
Manager
Operation
04-2354800
04-2354800
04-2262202
050-4957217
ishfaq@federal-ex.com"
60081Finance HouseNBFC + SIF UPLOAD"Aftab Shaukat
02 â€“ 6194446
02 â€“ 6194899
ewpms@fh.ae"
"Tarek Soubra
02 â€“ 6194333
02 â€“ 6194399
ewpms@fh.ae"
61027FIRST GULF BANKBANK + AGENT"ATHARI AL JUNAIBI
MANAGER â€“ CORPORATE CUSTOMER SERVICES
CORPORATE BANKING
02-6816666
02-6920624 (SUN-THU: 8AM-2PM)
02-6813849
050-5355534
CCS-WPS@fgb.ae"
"RAVI DEVADIGA
ASSISTANT MANAGER â€“ CORPORATE CUSTOMER SERVICES
CORPORATE BANKING
02-6816666
02-6920206 (SUN-THU: 8AM-2PM)
02-6813849
055-5591297
CCS-WPS@fgb.ae"
"V. JANAKIRAMANAN
SENIOR MANAGER â€“ CORPORATE CUSTOMER SERVICES
CORPORATE BANKING
02-6816666
02-6920207 (SUN-THU: 8AM-2PM)
02-6813849
050-4451657
CCS-WPS@fgb.ae"
62254FIRST GULF EXCHANGEAGENT + SIF UPLOAD"Ahmed Attili
GM

04-2966672

04-2968030
050-6582782
f.g.e.c@hotmail.com"
"Ali Attili
Branch Manager

04-2966672

04-2968030
055-5590852
f.g.e.c@hotmail.com"

63301GCC EXCHANGEAGENT + SIF UPLOAD"ANDREW BILDASS
WPS HEAD
WPS DEPT
04-2284851
04-2230029
04-2284856
050-5936058
Andrew@gccexchange.com"
"BENI JEYASINGH
IT HEAD
IT DEPT
04-2284851
04-2284851
04-2284856
055-1630389
benijeya@gccexchange.com"
"SELVARAJ ABRAHAM
TREASURY HEAD
TREASURY DEPT
04-2243655
04-2243655
04-2243656
050-7242253
selva@gccexchange.com"
64256GULF EXPRESS EXCHANGEAGENT + SIF UPLOAD"

gulfee@emirates.net.ae

65029HABIB BANK AG ZURICHBANK & AGENT"Mr. Saleh M Abubaker
Vice President
Centralized Branch Operations
04 2607999 Ext(1020)
04 2210836
04 2235646
050 5520350
s.abubaker@habibbank.com"
"Mr. Kamal Hasnain Taiyeb
Assistant Vice President
Centralized Branch Operations
04 2607999 Ext(1245)
-
04 2235646
050 4548121
k.taiyeb@habibbank.com"
66028HABIB BANK LTDBANK & AGENT"Asad Malik
Head of Centralized Operation
Operations
06-5682552
06-5695122
06-5681080
050-6977574
Asad.malik@hbl.ae"
67258HABIB EXCHANGEAGENT + SIF-ULC"MALIK NISAR HUSSAIN
GENERAL MANAGER
OPERATIONS
02-6272656
02-6272646
02-6272184
050-6412422
hecoad@emirates.net.ae"
"SYED ABDUS SALAM
CHIEF MANAGER
OPERATIONS
02-6272656
02-6272316
02-6272318
050-7919647
hecoad@emirates.net.ae"
"MD. ABUL KASHEM
MANAGER
OPERATIONS
02-6272656
02-6272316
02-6229658
050-4354001
hecoad@emirates.net.ae"
68259Hadi Express ExchangeAGENT + SIF UPLOAD"Srijith B Nair
Asst Manager
Wps
04 - 3537650
04 - 3537650
04 - 3537660
055 - 5942588
ewpms@hadiexpress.ae"
"George Paul
General Manager

04 - 3537650
04 - 3537650
04 - 3537660
050 - 4516418
hadiexp@emirates.net.ae"

69020HSBC MIDDLE EASTBANK & AGENT"Payments Service Desk
Payments & Cash Management
800 4525; Option 2 â€“ 2 â€“ 2
600 540 004; Option 1 â€“ 1 â€“ 3 â€“ 2 â€“ 2
Uzair Kapadia
Product Manager
Payments & Cash Management
009714 423 6854
uzairkapadia@hsbc.com"
70043ICBCNOT CERTIFIED IN UAE"Li Huizhen
Deputy of IT Dept.
IT Dept

04-7031123
04-7031199
050-1810608
lihz@dxb.icbc.com.cn"
"Feng Yun
Operating Manager
Banking department

02-4998601
02-4998622
0506226138
fengyun@dxb.icbc.com.cn"
"Tian Lei
IT Manager
IT Dept

04-7031121
04-7031199
0503619051
tianlei@dxb.icbc.com.cn"

71030INVEST BANKBANK & AGENT"WASIM UL HAQ
MANAGER CSD
CENTRAL SUPPORT
06-5694440 EXT 122
06-59 818 20
06-5697738
050-8837643
Wasim.ulhaq@investbank.ae"
"MOHAMMED KABEER
OFFICER CSD
CENTRAL SUPPORT
06-5694440 EXT 231
06-59 818 32
06-5697738
050-6386552
Kabeer@investbank.ae"
"AZEEZ SYED HUSSAIN
SENIOR SYSTEM ANALYST
IT
06-5694440 EXT 229
06-59 818 59
06-5680079
050-7361513
hussain@investbank.ae"
72083ISLMAIC FINANCE COMPANTNBFC + SIF UPLOAD"SHAFEEQ HAMZA
WPS ASSISTANT
WPS
04-330 6444
04-330 6444 EXT 118
04-330 6819
050-1786270
skhamza@aafaq.ae"

"MARIYAM. F. SATHLIYA
WPS supervisorWPS
04-330 6444
04-330 6444 EXT 125
04-330 6819
055- 4110310
msathliya@aafaq.ae"
"SHANAZ HAJIREEN
RETAIL HEAD
RETAIL
04-3306444
04-3306444 EXT 149
04-3306222
050-5192775
shajireen@aafaq.ae"

73031JANATHA BANKBANK & AGENT"MOHAMMAD ANIS
SEO & SYSTEM ADMINISTRATOR
SYSTEM ADMINISTRATION
026331400 EXT-12
026340881
026348749

jboce@emirates.net.ae"
"MUHAMMED ASHIQUR RAHMAN
EXECUTIVE OFFICER

026331400 EXT-12
026340881
026348749

jboce@emirates.net.ae"
"MAHMUDUL MATIN
ASSISTANT MANAGER
ABU DHABI BRANCH
026331400 EXT-23
026344542
026343289
050-7214025
jbadas@emirates.net.ae"

74267Lari Exchange Est-Abu DhabiAGENT + SIF-ULC"Mr. HASSAN CHIKH ISSA
ACCOUNTS MANAGER
SALES AND MARKETING
02-6223225, Ext: 553
N/A
02223220
0552858539
Hassan.Razzak@lariexchange.com"
"Mr. MONSHED MAZEN
ACCOUNTS MANAGER
SALES AND MARKETING
02-6223225, Ext: 350
N/A
026223220
0507534166
Monshed.Mazen@lariexchange.com"
"Ms. VIRCEL CHAVEZ
ACCOUNTS MANAGER
SALES AND MARKETING
02-6223225, Ext: 555
N/A
026223220
0559086008
Vircel.chavez@lariexchange.com"
75268LEELA MEGH EXCHANGEAGENT"Raghu M Nair
Operation In Charge
Operation
04-3540191
04-3540192
04-3540193
055-2136036
Raghu.nair@lm-exchange.com"
"Santhosh Kumar
Accountant
Accounts
04-3540191

04-3540193
050-1973685
Santhosh.kumar@lm-exchange.com"
"Bikash Agarwala
Finance Manager
Accounts & Finance Dept
04-3540191

04-3540193
055-2136752
Bikash.kumar@lm-exchange.com"

76032LLOYDS BANKBANK & AGENT"JINNY MATHEW (For WPS Processing)
TEAM LEADER, PAYMENTS
PAYMENTS AND TREASURY SERVICES
04 3422000
04 3023236
04 3422660
-
JINNY.MATHEW@LLOYDSTSB.AE"
""LIMIYA JOSE (for Enquiries & Investigations)
ASST. MANAGER, SPECIALIST SERVICES
SPECIALIST SERVICES
04 3422000
04 3023204
04 3422660
-
CENTRALISED.INVESTIGATIONS@LLOYDSTSB.AE"
"
"PAUL BAKER (for escalations)
HEAD OF MONEY TRANSMISSION AND ACCOUNT SERVICES
MONEY TRANSMISSION AND ACCOUNT SERVICES
04 3422000
04 3023149
0971 4 3422660
050 5537871
PAUL.BAKER@LLOYDSTSB.AE"
77314LuLu ExchangeAGENT + SIF-ULC"Richard M. Wason
Group General Manager
Management
02-6547000
02-6547007
02-6547011
050-4414786
richard.wason@luluexchange.com"

"SREENATH SHREEKUMAR
BUSINESS DEVELOPMENT MANAGER
WPS
026547000
026547043
026350285
0508009786
sreenath.sreekumar@luluexchange.com"
"ANU M. BABY
BUSINESS DEVELOPMENT MANAGER
WPS
026547000
026547043
026350285
-
anu.baby@luluexchange.com"

78085MAF FINANCE3RD PARTY SERVICE PR"Julian Little
Head of Prepaid
MAF Finance LLC
04-209 4888
04-209 4835
04-294 0971
050 107 1802
julian.little@maf.ae"
"Areef Syed
IT Manager
MAF Finance LLC
04-209 4888
04-2094 881
04-294 0971
056 6832096
Areef.syed@maf.ae"
"Serene Shankar
Operations Specialist
MAF Finance LLC
04-209 4888
04-2094 713
04-294 0971
0566864384
Serene.shankar@maf.ae"
79269MALIK EXCHANGEAGENT"Anwar Khan
Manager
Operations
02-6770385
02-6770385
02-6774286
050 7827428
operations@malikexchange.ae"
"Muzaif Shah
Financial Controller
Accounts & Finance
02-6772453
02-6772453
02-6774286
050 7475668
Muzaif@malikexchange.ae"
"Amjad Hussain
Compliance Officer
Compliance
02-6507502
02-6507502
02-6774286
050 4738143
compliance@malikexchange.ae"80033MASHREQ BANK PSCBANK & AGENT"Najia Banat
Sales Manager â€“ Dubai
Retail Banking Group
04-318 3901
04-318 3901
04-7067722
050-2463696
NajiaB@mashreqbank.com"
"Mohamed Ibrahim
Sales Manager â€“ Abu Dhabi
Retail Banking Group
02-6177324
02-6177324
-
050-4171949
MohamedIbrahim@mashreqbank.com"
"Mustaq Ahamed
Team Leader
Cheque Clearing & Payroll Unit
04-4246403
04-4246403
04-4243847
050-5052606
mustaqa@mashreqbank.com"
81084Mawarid FinanceNBFC + SIF UPLOAD"Sriram Krishnamurthy
Assistant Vice President- Subsidiary Operations
AVP Operations
04 3040888
04 3040824
04 3040824
050 9021924
krishnamurthys@mawarid.ae"
"Syed Ashik
Senior Manager- Central Operations
Central Operations
04 3040888
04 3040818
04 3040818
0504704670
ashiks@mawarid.ae"
"Hameed Mohammed
Senior Manager - IT
IT Department
04 3040888
04 3040853
04 3040853
050 6887226
Mohammedh@mawarid.ae"
82406MINT ME - AJMAN BANK3RD PARTY SERVICE PR"Mr. NABIL AHAMED BADER
C.E.O

04-3467786
050-3457077
nbader@mintinc.com"
"Mr. JAFFRULLAH KUTHBUEEN
Operations Manager
Operations
04-3467786
04-3467862
04-3467787
050-3796267
kjaff@mintinc.com"
"Mr. IMRAN
OPERATIONS SUPERVISOR
Cards Department
04-3467786
04-3467786 â€“ EXT -709
04-3467787
050-2985340
aimran@mintinc.com"

83403MINT ME-STANDARAD CHARTERED BANK3RD PARTY AGENT"Mr. NABIL AHAMED BADER
C.E.O

04-3467786
050-3457077
nbader@waseelaequity.com"
"Mr. JAFFRULLAH KUTHBUEEN
Operations Manager
Operations
04-3467786
04-3467862 -
04-3467787
050-3796267
kjaff@waseelaequity.com"
"Mr. IMRAN
OPERATIONS SUPERVISOR
Cards Department
04-3467786
04-3467786 â€“ EXT -709
04-3328296
050-2985340
aimran@waseelaequity.com"

84270MULTINET TRUST EXCHANGEAGENT"Syed Faraz Ahmed
Executive Director

04-2261807
04-2350856
04-2254969
050-4562701
faraz@multinetuae.com"
"S M Amir Arshi
General Manager

04-2261807
04-2254094
04-2254969
050-4563713
amir.arshi@multinetuae.com"
"Mohammad Nur-a-Abideen
IT & Network Support Engineer

04-2261807

04-2254969
055-9078128
n.abideen@multinetuae.com"

85035NATIONAL BANK OF ABU DHABIBANK & AGENT"Saeed Al Zaabi
Business Development Executive
CoBG â€“ Ratibi Unit
026111111
024103778
026584076

Saeed.alzaabi2@nbad.ae"
"Jubran Bin Ishaq
Business Development Executive
CoBG â€“ Business Development
026111111
024103772
0265840761

Jubran.binishaq@nbad.ae"
"Hany Abo Mossalam Hagras
Assistant Manager
Retail Operation Center
024106000
024105289
026679435
0506851845
Hany.hagras@nbad.com"

86036NATIONAL BANK OF BAHRAINBANK & AGENT"Adel Jassim Bu-shlaibi,
Operation Manager
Branch Operations
026335288
026335281
026333783
050-3168286,
Adel.bushlaibi@nbb.com.bh"
"Abdul Razak Mahmood
Supervisor, Branch Operations
Branch Operations
026335288
026335288(233)
026333783
0505912289
arazaq.mahmood@nbb.com.bh"
87037NATIONAL BANK OF DUBAIBANK & AGENTAboobecker CK
Office tel: 04 3726501
Mobile: 050 5526678
Email: aboobeckera@emiratesnbd.com88038NATIONAL BANK OF FUJAIRAHBANK & AGENTEmail:wps@nbf.ae89056NATIONAL BANK OF KUWAITBANK & AGENT"Job Kaviyil
Operations Manager
Operations
04 2929222
04 2929120
04 2943337
050 4172951
jobk@nbk.com"
"James Bonney
Head of Operations
Operations
04 2929222
04 2929126
04 2943337
055 8795309
JamesBonney@nbk.com"
"Jeoffrey Barretto
Operations Supervisor
Operations
04 2929222
04 2929123
04 2943337
050 8431696
JeoffreyB@nbk.com"
90039NATIONAL BANK OF OMANBANK & AGENTJ.V.Poonja
Phone:02-6321537
Fax:02-6325027
Email:MohanDas@nbo.co.om
91042NATIONAL BANK OF UM AL QUWAINBANK & AGENT"Mr Jasem Al Hosani
Head of Operations
Operations
067066666
067066767
067646697
-
jasem.alhosani@nbq.ae"
"Mrs Zahra Al Mazem
Head of CPU
Central Processing Unit
067066666
067066828
067646549
-
zahra.almazam@nbq.ae"
"Mr Nandakumar. T
Asst. Manager
Salary Processing Unit
067066666
067066775
067646549
-
kumar.m@nbq.ae"
92273NATIONAL EXCHANGE ABU DHABIAGENT"MR. JAWAID AKHTAR
MANAGER
OPERATION
02-6268841
02-6268849
02-6274902
050-6118861
wps@nationalexchange.ae"
"MR. MUHAMMAD JAMIL AKHTAR
MANAGER
HR
02-6268841
02-6268849
02-6274902
050-5812683
wps@nationalexchange.ae"
"MR. IMRAN AHMED
INCHARGE-WPS
OPERATION
02-6268841
02-6268849
02-6274902
050-2366171
wps@nationalexchange.ae"
93052NOOR ISLAMIC BANKBANK & AGENT"Kashif Zia
Sales Manager
Global Transaction Services
04 426 8888
04 426 8420
04 365 3216
050 340 0759
kashif.zia@noorbank.com"
"Mujeeb Khan
WPS officer
Cash Management Office
04 426 8888
04 426 8648

wps@noorbank.com"
"Arun Seetharaman
WPS officer
Cash Management Office
04 426 8888
04 426 8688

wps@noorbank.com"

94318OMDA EXCHANGEAGENT + SIF UPLOAD
"Mr. Sayed Imtiaz
Operation Manager
Operations
02-6222777

02-6220100
050-5258561
omdaexch@emirates.net.ae"
"Mr. Mohd Almas Ansari
Manager
Operations
02-6222777

02-6220100
0506769453
almasansari_omda@yahoo.com"
"Mr. Mohd Faisal
Officer
Operations
02-6222777

02-6220100
0552858479
faisalhallfa@hotmail.com"

95275Orient Exchange Co.- LLC- DubaiAGENT + SIF UPLOAD"SHANKAR B
IT EXECUTIVE
IT DEPARTMENT
04 - 3533200
04 â€“ 3533200
04 â€“ 3533209
050 â€“ 9371221
Shankar.b@orientexchange.com"
"TEJAS VYAS
IT SUPERVISOR
IT DEPARTMENT
04 â€“ 2353795
04 â€“ 2353795
04 â€“ 2353796
050 â€“ 6525942
Tejas.vyas@orientexchange.com"
"SURESH MANALIL
WPS EXECUTIVE
PROCESSING DEPARTMENT
04 â€“ 3533200
04 â€“ 3533200
04 â€“ 3533209
055 â€“ 7453038
Suresh.manalil@orientexchange.com"
96276PACIFIC EXCHANGEAGENT + SIF UPLOAD"

Josezacharias@muthootgroup.com

97040RAK BANKBANK & AGENT"WPS Help Desk

Central Operations
04-2916600
04-2916637 / 04-2916263
04-3267716/ 7869

wps@rakbank.ae"

98277Redha Al Ansari Exchange Est. - DubaiAGENT + SIF-ULC"Mr. Parthasarathy Udayakumar
Senior Software Developer
IT
04-2266126(108)
04-2256769
04-2266522
050-7702724
Sarathy@redhaalansari.com"
"Mr. Mohammed Kamel Mitwalli Elshal
Chief Accountant
Accounts
04-2296666 (116)

04-2214788
050-5180858
mohamed@redhaalansari.com"
"Mr. Jayaraj Selvanayagam
Software Developer
IT
04-2266126(107)

04-2266522
055-7982998
Jayaraj@redhaalansari.com"

99002ROYAL BANK OF SCOTLANDBANK & AGENT"Samir Bangera
Team leader
GTS Client Services
Toll free 800-4554
04-4476783
04-3511555
-
wps@rbs.com"
"Sadagopan Venkatraman
Manager Payments
Global Transaction Services â€“ Operations
Toll free 800-4554
04-4476885
04-3511555
-
wps@rbs.com"
"K Ranganathan Srinivasan
Vice President and Head of Products - Middle East
Global Transaction Services - Product Management
Toll free 800-4554
04-5062766
04-3511555
-
wps@rbs.com"
100281SAJWANI EXCHANGEAGENT"AKHTAR ABBAS
IN CHARGE WPS OPERATIONS
ADMINISTRATION
04-2268315
04-2268315
04-2269984
055-4654920
akhtar@sajwaniexchange.ae"
"MURTUZA TAHER LALIPURWALA
MANAGER
ADMINISTRATION
04-2268315
04-2268315
04-2269984
055-1058748
murtuza@sajwaniexchange.ae"
101055SAMBA FINANCIAL GROUPBANK & AGENTAhmed Serhan
Phone:04-7091231
Fax:04-7091122
Email:Ewpms@samba.com102317SEND EXCHANGEAGENT + SIF UPLOAD"RIZWAN AKHTER BHATTI
ACCOUNTANT
-
02-6277272
02-6277171
02-6276661
050-5051046
ersal_ex@hotmail.com"
"RAHIL KOLARA KANDI
COUNTER STAFF
-
02-6277272
02-6277171
02-6276661
055-8246084
ersal_ex@hotmail.com"
103285SHAHEEN MONEY EXCHANGEAGENT"

exchshaheen@yahoo.com

104313Sharaf ExchangeAGENT + SIF-ULC"KRISHNA PRASAD
ASST. MANAGER BUSINESS DEVELOPMENT
SALES
04-3554560

04-3594615
050-3586836
Krishnaprasad@sharafexchange.com"

"RAIHAN UDDIN AHAMED
SALES EXECUTIVE
SALES
04-3554560

04-3594615
050-7985722
araihan49@yahoo.com"
"VIBHAVARI PACHECO
WPS CO-ORDINATOR
WPS
04-3554560

04-3594615
055-8553621
ewpms@sharafexchange.com"

105286SHARJAH INTERNATIONAL EXCHANGEAGENT""Kamal Ahmed Adnan
Manager
Operations
06 5625777
06 5625777
06 5625779
050 6440242
kamal@sharjahexchange.com"
"Nisar Ahmed Bhati
Sr. Accountant
Accounts
+9716 5625777
+9716 5625777
+9716 5625779
+9715 06568609
nisar@sharjahexchange.com"
"Sivaprasad Vadakutt Janardhanan
Manager
IT
+9716 5625777
+9716 5625777
+9716 5625779
+9715 67987573
sivaprasad@sharjahexchange.com"106041SHARJAH ISLAMIC BANKBANK & AGENT"MOHAMMED YOUSEF ABU HATAB
OFFICER
CENTRAL PROCESSING DEVISION
06-5999999
06-5999280
06-5999220
050-7690091
MOHAMED.ABUHATAB@SIB.AE"
"FAWZIYA MUBARAK
ASST. MANAGER
CENTRAL PROCESSING DEVISION
06-5999999
06-5999243
06-5999220

Fawziya.Mubbarak@SIB.AE"
"MAHMOOD HASSAN NASSER
SENIOR MANAGER
CENTRAL PROCESSING DEVISION
06-5999999
06-5999266
06-5999220

mhnaser@sib.ae"

107315Smart ExchangeAGENT"Joseph Bencigar
Regional Operation Officer
WPS
04-3570028
04-3973953
04-3960591
055-2858683
joseph.bencigar@smartexchange.ae"
"Manoj Kumar
Operations Executive
WPS
04-3570028
04-3973953
04-3960591
050-2519173
manojkumar@smartexchange.ae "
"Clark Danglacruz
Operations Executive
WPS
04-3570028
04-3973953
04-3960591
055-7405294
clark@smartexchange.ae"
108044STANDARD CHARTERED GRINDLAYS BANKBANK & AGENT"SHIJI SOMAN
ASSISTANT MANAGER
PAYMENTS
04-5085866
04-5085866
04-3696946
050-2137929
Shiji.soman@sc.com"
"Nicolas Ojwang
Assistant manager
PAYMENTS
04-5082873
04-5082873
04-3696946
050-3057189
Nicolas.ojwang1@sc.com"
"Faiyaz Ambreen
OFFICER
PAYMENTS
04-5082024
04-5082024
04-3696946
050-3951015
Ambreen.Faiyaz@sc.com"
109291U.A.E. Exchange Centre - LLC.- DubaiAGENT + SIF-ULC"Mr. Edison Fernandez
Senior Manager
Smart Pay Solutions (Business Development)
04-2930999
04-2930801
04-2576534
050-1502713
edison.fernandez@uaeexchange.com"
"Mr. Frank Thomas
Manager
Smart Pay Solutions(Business Development)
04-2930999
04-2930828
04-2576534
050-6151241
frank.thomas@uaeexchange.com"
"Mr. Taranath Rai
Manager
Operations
-
02-6521455
02-6521302
050-7279293
tharanatha.rai@uaeexchange.com"
110045UNION NATIONAL BANKBANK & AGENT"Mr. Mazen Kayed
VP & Manager
Central Processing Service Department (CPSD)
02-6741600
02-6984418
02-6726711
050-8180416
Mazen.Kayed@unb.ae"
"Ms. Deena M.Hazemi
AVP & Manager
Central Processing Service Department (CPSD)
02-6741600
02-6984439
02-6726711
-
Deena.M.Hazemi@unb.ae"
"Mr. Deepak B Rao
Manager
Central Processing Service Department (CPSD)
02-6741600
02-6984467
02-67261711
050-3287793
Deepak.Rao@unb.ae"
111046UNITED ARAB BANKBANK & AGENT"Khalid Attiah
Head Of Department
Bulk Salaries and Clearing Department
065075748
065075748
065075507
050 6343789
Khalid.atieh@uab.ae"
"Feliciana Rodrigues
Operation Officer
Bulk Salaries and Clearing Department
065075735
065075735
065075507
0503417586
Feliciana.Rodrigues@uab.ae"
"Anis BEN YEZZA
Senior System Analyst
IT
06-5075609
06-5075609
06-5075771
055-8399307
Anis.yezza@uab.ae"
112047UNITED BANK LIMITEDBANK & AGENT"Akbar Husaini
Officer - WPS
Business Systems Support Unit
-
04-6085622
04-2824017
050-4653002
wps@ublint.com"
"Nadeem Sarwar
Functional Analyst
Business Systems Support Unit
-
04-6085605
04-2824017
050-2124319
wps@ublint.com"
"Sheraz Siddique
I.T Operations Manager â€“ UAE
Information Technology
-
04-6085602
04-2822959
050-3510071
uae_wps@ublint.com"
113293Universal Exchange CentreAGENT + SIF UPLOAD"Muhammad Yunus Maniar
Senior Manager
Accounts
04-2288810
04-2236500
04-2288411
050-7647187
yunusmaniar@uniremit.com"
"Shoaib Naeem
Manager â€“ IT
IT
04-2288810
04-2236500
04-2288411
050-9229196
shoaib@uniremit.com"
"Shijas PK
Manager â€“ Home Remittance
Home Remittance
04-2288810
04-2236500
04-2288411
050-8744392
shijas@uniremit.com"
114405VOICE TRUST - COMMERCIAL BANK OF DUBAI3RD PARTY SERVICE PR"Estelle Byrne
Business Development Manager
Business Development
04-4458238
04-4458238x202
04-4458237
050-2590275
estelle.byrne@voicetrust.com"
115294Wall Street Exchange Centre - LLC- DubaiAGENT + SIF-ULC"SAYED HANIS HASSAN
TEAM MANAGER
MYPAY WPS DEPT.
04 3535564
04 3535564
04 3532008
050 2512101
hanis@wallstreet.ae"
"HAFIZ MOHAMMED IMRAN
MYPAY ADMINISTRATOR
MYPAY WPS DEPT.
04 3535564
04 3535564
04 3532008
050 1268938
mypaysupport@wallstreet.ae"
"MOHAMMED ANAZ
MYPAY ADMINISTRATOR
MYPAY WPS DEPT.
04 3535564
04 3535564
04 3532008
050 2831633
mypaysupport@wallstreet.ae"
116402Western Union3RD PARTY AGENT"Mohit Gupta
BDM - UAE, Kuwait & Oman
Business Development
04-3915230
04-3912342
04-3916701
050-5514997
mohit.gupta@westernunion.com"117404Workers Equity Holdings3RD PARTY AGENT"Ibrahim Samir Darraz
General Manager
Management
04-3434991
04-3434991
04-3438599
050-3405210
i.darraz@workersequity.net"
"Mohammad Al-Azzeh
Technical Manager
Technical Division
04-3434991
04-3434991
04-3438599
050-9220350
m.al-azzeh@workersequity.net"

دليل نظام حماية الأجور (2023)

References