Dahabshil Bank International (DBI) is a fully-fledged Sharia compliant bank licensed by the Central Bank of Somalia. Incepted in 2012, our primary markets are in East Africa, Gulf Region, Western Europe and North America. We combine world-class customer service, the highest ethical standards of Sharia and the latest technology, to bring cost-effective products and services to our customer. DBI is
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.
