Corporate Profile 


Mr. Hanif Ghaffar – Executive


Mr. Iqbal Mustafa – General Manager 


Mr. Saad Ali

 Mr. Saad Ali,  ACA, ICAEW (UK) is the part of ALFA EXCHANGE Management. He works primarily as Financial Advisor to the Management Board. He completed his Accounting Training Contract from PWC in London. He has diversified audit experience at junior and later supervisory levels undertaking specific assignments on Banking Institutions. He works closely with GM on strategic policy points.


Mr. Sohail Bakkali

 Mr. Sohail Bakkali is Chief Operations Manager of the Main Branch. He has been in the Forex Business for the last 18 years and has had varied experience. He looks after the operations units of Alfa Exchange. For businesses (Retail & Corporate) he can be contacted at the Main Branch. 


Mr. Abul Casim

 Mr. Casim, an MBA has been in the FOREX SERVICE / PROFESSION for the last sixteen years purely in the UAE. He started his career as Management Trainee and moved to the ladder, as Manager Compliance/ DD. He is involved at various levels in the Company to manage and control the affairs, transactions and operations. He bridges the gap between the Business and the Clients. Mr. Casim works very closely with the senior management to maintain solid business standing. Mr. Casim is a CAMS qualified.


Mr. Zaheer Ahmed 

 Mr. Zaheer Ahmed, M.Com has been in the accounting profession for the last eleven years, while with ALFA EXCHANGE he has been for seven years. He now holds the position of INTERNAL AUDITOR with the clear objective of not only controlling, inspecting and auditing the transactions from all angles, but further provides advisory, supportive and teaching approach to improve the quality of operations and HR. Mr. Z Ahmed further works very closely with Manager Compliance / Due Diligence.


Mr. Ismail Baig

 Mr. Ismail Baig, M.Com has been in the accounting field in last twelve years. Over the years, he has now moved as Chief Account Officer in the Company. He looks after all the financial affairs of the Company keeping in mind, Financial Accounting, Management Accounting, Budgeting and Forecasting. Mr. I. Baig has been with the Company for the last five years and plays a formidable role in the Company affairs.


Mr. Shoaib M. Saleem

 Mr. Shoaib M. Saleem is the Head of Remittance Department. This department takes care of the execution of all remittances routed through the Company of Retail and Corporate Customers. Mr. Shoaib M. Saleem is with the Company for the last nine years, and has had experience in the areas of Forex and Remittances of over five years. He works closely with Management and further assists in Marketing and Relationship Management with clients locally and internationally.


Mr. Usama Saleem

 Mr. Usama Saleem MBA is running the Customer Services Department. Mr. U Saleem has had experience of Banking for six years started his career as Trainee Officer and gained experience in the Corporate Banking Divisions servicing and marketing the Retail and Corporate Customers. His job is skilled oriented as it requires communicating with the clients proactively for business development and post transactions care. A team of staff reports to him while he is closely in touch with the Treasury – Remittances – Operations and Compliance. The close coordination is extremely important to provide customers good service.


Mr. Mohammad Yousuf Uddin

 Mr. Mohammad Yousuf, MBA - looks after the Treasury of the Company. He has been in the Treasury activities over the last five years. He is responsible for the FX Risk Management under the Risk Management Policy of the Company. The Company has very high turnover which Mr. Mohammad Yousuf controls to the best of his abilities. He is also involved in the Institutional / Corporate Customer Relationship Management and communicates with clients from Treasury Marketing perspective.  

 

 

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