يتعين على جميع المنشآت ، المسجلة لدى
الوزارة ، سداد أجور العاملين بها مرة ، على الأقل ، كل شهر ، أو في المواعيد التي
تضمنها عقد العمل ، إن كانت أقل من شهر ، وعلى أنْ يكونَ ذلك السداد طبقاً
للإجراءات والمواعيد المنصوص عليها بهذا القرار .
.
على المنشآت ،
المنصوص عليها بالمادة (1) من هذا القرار ، البدء – اعتباراً من 1/9/2009 - في
تحويل كل أجور العاملين لديها إلى المصارف والمؤسسات المالية بالدولة عن طريق نظام
حماية الاجور (WPS
) ، وعلى أنْ تنتهي من ذلك خلال المُدد المُحددة لها بالمادة (3) من هذا القرار .
.
تُمنح المنشآت ،
المشار إليها بالمادة (1) من هذا القرار، المدد اللازمة لاستكمال تحويل أجور
عمالها عن طريق نظام (WPS
) طبقاً للجدول الآتي :
.
يتم وقف جميع أنواع
تصاريح العمل عن المنشأة في حال عدم قيامها بتحويل الأجور طبقاً لما جاء
بالمادة (2) من هذا القرار، وفي المُدد المُحددة بالمادة (3) منه ، ويُرفع
الوقف بدءا من الشهر التالي لقيامها بالتحويل الكامل للأجور المطلوبة منها .
لحين قيام المنشآت بتحويل أجور العاملين
لديها طبقاً لما جاء بالمادة (2) من هذا القرار ، تلتزم المنشآت ، التي يكون عدد
العاملين فيها خمسين عاملاً فأكثر، بتقديم إقرار شهري ، وفقاً للنموذج المُرفق
بهذا القرار.
ويجوز بقرار من مدير عام الوزارة ، أو مَن يفوضه ، إضافة أو إستبعاد منشآت لما ورد
بالفقرة الأولى من هذه المادة .
.
يتعين تقديم
الإقرار ، المنصوص عليه في المادة (5) من هذا القرار ، خلال
أسبوعين من تاريخ إستحقاق الأجر ، ووفقاً للإجراءات التي يقررها مدير عام الوزارة
.
.
.
1. لحين تصحيح المخالفة إذا كانت تلك
المخالفة لأول مرة .
2. لمدة شهر ، بعد تصحيح المخالفة ، إذا كانت تلك المخالفة لثاني مرة .
3. لمدة شهرين، بعد تصحيح المخالفة ، إذا كانت تلك المخالفة لثالث مرة .
4. لمدة ثلاثة أشهر، بعد تصحيح المخالفة ، إذا كانت تلك المخالفة لرابع مرة.
يُلغى القرار الوزاري رقم ( 156 ) لسنة
2003 ، المشار إليه، وما تضمنه من إلزام المنشآت بتقديم شهادة من مُدقق حسابات ،
وذلك اعتباراً من تاريخ العمل بهذا القرار.
.
يُنشر هذا القرار في الجريدة الرسمية ،
ويُعمل به اعتباراً من 1/9/2009
.
.
| No | Agent_id | Entity ID | Agent Name | Certified As | Contact Details |
| 1 | 2 | 003 | ABU DHABI COMMERCIAL BANK | BANK & 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"
|
| 2 | 53 | 050 | ABU DHABI ISLAMIC BANK | BANK & 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 – 6100003
02 -6100212
02 – 6672310
050 – 5660599
mfawaz@adib.ae"
"Ahmed Juma Almusharrekh
Relationship Manager
Retail Banking
02/6100003
06/5014103
02/6672310
055/2760000
Ahmedj@adib.ae"
|
| 3 | 60 | 057 | AJMAN BANK | BANK & 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 – HEAD OF OPERATIONS
CENTRAL OPERATIONS
06-7479999
06-7018540
050-6757090
a.asghar@ajmanbank.ae"
|
| 4 | 76 | 205 | Al Ahalia Money Exchange Bureau-Abu Dhabi | AGENT + 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"
|
| 5 | 3 | 004 | AL AHLI BANK OF KUWAIT | BANK & AGENT | "Sheinesh Kumar
Manager – 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"
|
| 6 | 62 | 206 | Al Ansari Exchange-Abu Dhabi | AGENT + 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"
|
| 7 | 87 | 209 | AL BADER EXCHANGE | AGENT + SIF UPLOAD | "Adel Ahmed Khoury
Managing Director
Administration
02 6344100
02 6340200
02 6344300
050 4419950
Adel.khoory@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"
|
| 8 | 112 | 320 | AL DHAFRA EXCHANGE | AGENT + 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"
|
| 9 | 103 | 214 | AL FALAH EXCHANGE COMPANY | AGENT + 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"
|
| 10 | 63 | 215 | Al Fardan Exchange-Abu Dhabi | AGENT + 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"
|
| 11 | 26 | 216 | Al Fuad Exchange - Dubai | AGENT | "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"
|
| 12 | 104 | 217 | AL GERGAWI EXCHANGE | AGENT | ""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"
|
| 13 | 27 | 218 | Al Ghurair Exchange- Dubai | AGENT + 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
|
| 14 | 82 | 219 | Al Ghurair International Exchange | AGENT + 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"
"
|
| 15 | 56 | 053 | AL HILAL BANK | BANK & 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"
|
| 16 | 81 | 316 | Al Jaber Exchange | AGENT + 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"
|
| 17 | 91 | 017 | AL 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"
|
| 18 | 4 | 008 | AL MASRAF | BANK & 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"
|
| 19 | 97 | 308 | AL NIBAL EXCHANGE | AGENT + SIF UPLOAD | "
alnebal_wps@hotmail.com"
|
| 20 | 80 | 232 | AL RAZOUKI INTERNATIONAL EXCHANGE | AGENT + 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"
|
| 21 | 100 | 290 | AL ROSTAMANI INTERNATIONAL EXCHANGE | AGENT+SIF UPLOAD | "S. KARUNAKARAN
AGM & HEAD – 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 – CDB & INTL OPS
WPS UNIT – HEAD OFFICE
04-4543200
04-4543265
04-4543219
050-1527756
subramaniamvv@alrostamanigroup.ae"
|
| 22 | 83 | 233 | Al Zari & Al Fardan Exchange | AGENT + 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"
|
| 23 | 92 | 289 | ALNEEL EXCHANGE | AGENT | "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"
|
| 24 | 28 | 235 | Alukkass Exchange, Dubai | AGENT | "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"
|
| 25 | 68 | 007 | ARAB AFRICAN INTERNATIONAL BANK | BANK & AGENT | Maryam Murad, Nandlal
Phone: 04 3937773
Fax: 04 3937774
Email: mmurad@aaib.com
nkewalia@aaib.com
wps@aaib.com
007 ARAB AFRICAN INTERNATIONAL BANK BANK + AGENT "Name
Designation
Department
Telephone (Board)
Telephone (Direct)
Fax
Mobile
eMail
wps@aaib.com |
| 26 | 5 | 009 | ARAB BANK PLC | BANK & 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"
|
| 27 | 75 | 048 | Arab Emirates Investment Bank | BANK & AGENT | "VIVEK DAPHTARY
TREASURY
042317777
042317788
UAEWPS@eibank.com"
|
| 28 | 122 | 322 | ARAB LINK MONEY TRANSFER | AGENT + SIF UPLOAD | "
Welcome@arablink.com
|
| 29 | 29 | 236 | Arabian Exchange Co-Abu Dhabi | AGENT | "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"
|
| 30 | 30 | 238 | Asia Exchange Centre- Dubai | AGENT + SIF-ULC | "A.G.LAXMAN
DGM OPERATIONS
OPERATIONS
04-2224118 (EXT – 108)
04-2224118 (EXT – 108)
04-2224884 / 04-2224011
0507983584
LAXMAN@ASIAEXCHANGEDXB.COM
"JINTO JAMES
BRANCH INCHARGE
WPS OPERATIONS
04-2224118 (EXT – 127)
04-2243112
04-2224884 / 04-2224011 / 04-2294533
0502501847
AECWPS@ASIAEXCHANGEDXB.COM"
DXB.COM"
"BISHRY
EXECUTIVE
WPS OPERATIONS
04-2224118 (EXT – 114)
04-2224118 (EXT – 114)
04-2224884 / 04-2224011
0555326334
BISHRY@ASIAEXCHANGEDXB.COM"
|
| 31 | 115 | 010 | BANK MELLI IRAN | BANK + 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"
|
| 32 | 116 | 011 | BANK OF BARODA | BANK + 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"
|
| 33 | 8 | 012 | BANK OF SHARJAH | BANK & 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"
|
| 34 | 65 | 013 | BANK SADERAT IRAN | BANK & 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"
|
| 35 | 10 | 015 | BANQUE MISR | BANK & 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"
|
| 36 | 14 | 019 | BARCLAYS BANK | BANK & 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"
|
| 37 | 85 | 303 | Belhasa Global Exchange | AGENT + 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"
|
| 38 | 9 | 014 | BLOM BANK FRANCE S.A | BANK & 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"
|
| 39 | 13 | 018 | BNP PARIBAS | BANK & AGENT | "Keigan Soans
Head of IT and Administration (UAE)
IT/Administration
04-4248200
04-4248385
04-4257813
Keigan.soans@bnpparibas.com"
"Adersh Nair
Officer – Middle Office
Counter
04-4248200
04-4248382
04-4257813
Adersh.nair@bnpparibas.com"
"Amir Bhatti
Officer – Middle Office
Counter
02-6938888
02-6938754
02-6938843
Amir.bhatti@bnpparibas.com"
|
| 40 | 36 | 401 | C3 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"
|
| 41 | 11 | 016 | CALYON C & I BANK | BANK 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"
|
| 42 | 16 | 021 | CITI BANK | BANK & 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"
|
| 43 | 86 | 245 | City Exchange | AGENT + 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"
|
| 44 | 17 | 022 | COMMERCIAL BANK INTERNATIONAL | BANK & AGENT | "Lakjeewa Kumbukage
Manager Projects
Retail Banking Group
04-2608347
04-2223231
056-6813852
ewpms@cbi.ae "
|
| 45 | 18 | 023 | COMMERCIAL BANK OF DUBAI | BANK & 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"
|
| 46 | 69 | 312 | Delma Exchange | AGENT | Saman Mendis
Phone: 02-6225544
Fax: 02-6225511
Email: delmaexc@emirates.net.ae; samanm@hnb.lk |
| 47 | 88 | 246 | Deniba International Exchange | AGENT + 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"
|
| 48 | 101 | 049 | DEUTSCHE BANK | BANK + 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"
|
| 49 | 57 | 054 | DOHA BANK | BANK & 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"
|
| 50 | 54 | 051 | DUBAI BANK | BANK & 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"
|
| 51 | 90 | 249 | Dubai Exchange Center LLC | AGENT | "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"
|
| 52 | 19 | 024 | DUBAI ISLAMIC BANK | BANK & 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"
|
| 53 | 64 | 082 | Dunia Finance | NBFC + 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"
|
| 54 | 99 | 302 | ECONOMIC EXCHANGE CENTRE | AGENT | "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"
|
| 55 | 66 | 025 | EL NILEN BANK | BANK & 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"
|
| 56 | 31 | 252 | Emirates India International Exchange-Sharjah | AGENT | "Diva Prassad
WPS Processing Unit
WPS Processing Unit
04-2964311
04-2964311
04-2547198
055-8073860
wps@emiratesexchange.ae"
|
| 57 | 41 | 034 | EMIRATES ISLAMIC BANK | BANK & 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"
|
| 58 | 20 | 026 | EmiratesNBD | BANK & AGENT | "WPS Help Desk
Central Operations
04-3726291
04-3234619
wpshelpdesk@emiratesnbd.com"
|
| 59 | 77 | 253 | FEDERAL EXCHANGE | AGENT + 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"
|
| 60 | 37 | 081 | Finance House | NBFC + SIF UPLOAD | "Aftab Shaukat
02 – 6194446
02 – 6194899
ewpms@fh.ae"
"Tarek Soubra
02 – 6194333
02 – 6194399
ewpms@fh.ae"
|
| 61 | 21 | 027 | FIRST GULF BANK | BANK + AGENT | "ATHARI AL JUNAIBI
MANAGER – 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 – 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 – CORPORATE CUSTOMER SERVICES
CORPORATE BANKING
02-6816666
02-6920207 (SUN-THU: 8AM-2PM)
02-6813849
050-4451657
CCS-WPS@fgb.ae"
|
| 62 | 105 | 254 | FIRST GULF EXCHANGE | AGENT + 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"
|
| 63 | 98 | 301 | GCC EXCHANGE | AGENT + 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"
|
| 64 | 118 | 256 | GULF EXPRESS EXCHANGE | AGENT + SIF UPLOAD | "
gulfee@emirates.net.ae
|
| 65 | 23 | 029 | HABIB BANK AG ZURICH | BANK & 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"
|
| 66 | 22 | 028 | HABIB BANK LTD | BANK & AGENT | "Asad Malik
Head of Centralized Operation
Operations
06-5682552
06-5695122
06-5681080
050-6977574
Asad.malik@hbl.ae"
|
| 67 | 89 | 258 | HABIB EXCHANGE | AGENT + 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"
|
| 68 | 78 | 259 | Hadi Express Exchange | AGENT + 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"
|
| 69 | 15 | 020 | HSBC MIDDLE EAST | BANK & AGENT | "Payments Service Desk
Payments & Cash Management
800 4525; Option 2 – 2 – 2
600 540 004; Option 1 – 1 – 3 – 2 – 2
Uzair Kapadia
Product Manager
Payments & Cash Management
009714 423 6854
uzairkapadia@hsbc.com"
|
| 70 | 117 | 043 | ICBC | NOT 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"
|
| 71 | 24 | 030 | INVEST BANK | BANK & 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"
|
| 72 | 102 | 083 | ISLMAIC FINANCE COMPANT | NBFC + 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"
|
| 73 | 25 | 031 | JANATHA BANK | BANK & 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"
|
| 74 | 32 | 267 | Lari Exchange Est-Abu Dhabi | AGENT + 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"
|
| 75 | 106 | 268 | LEELA MEGH EXCHANGE | AGENT | "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"
|
| 76 | 39 | 032 | LLOYDS BANK | BANK & 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"
|
| 77 | 70 | 314 | LuLu Exchange | AGENT + 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"
|
| 78 | 123 | 085 | MAF FINANCE | 3RD 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"
|
| 79 | 107 | 269 | MALIK EXCHANGE | AGENT | "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"
|
| 80 | 40 | 033 | MASHREQ BANK PSC | BANK & AGENT | "Najia Banat
Sales Manager – Dubai
Retail Banking Group
04-318 3901
04-318 3901
04-7067722
050-2463696
NajiaB@mashreqbank.com"
"Mohamed Ibrahim
Sales Manager – 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"
|
| 81 | 93 | 084 | Mawarid Finance | NBFC + 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"
|
| 82 | 114 | 406 | MINT ME - AJMAN BANK | 3RD 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 – EXT -709
04-3467787
050-2985340
aimran@mintinc.com"
|
| 83 | 71 | 403 | MINT ME-STANDARAD CHARTERED BANK | 3RD 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 – EXT -709
04-3328296
050-2985340
aimran@waseelaequity.com"
|
| 84 | 108 | 270 | MULTINET TRUST EXCHANGE | AGENT | "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"
|
| 85 | 42 | 035 | NATIONAL BANK OF ABU DHABI | BANK & AGENT | "Saeed Al Zaabi
Business Development Executive
CoBG – Ratibi Unit
026111111
024103778
026584076
Saeed.alzaabi2@nbad.ae"
"Jubran Bin Ishaq
Business Development Executive
CoBG – 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"
|
| 86 | 43 | 036 | NATIONAL BANK OF BAHRAIN | BANK & 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"
|
| 87 | 44 | 037 | NATIONAL BANK OF DUBAI | BANK & AGENT | Aboobecker CK
Office tel: 04 3726501
Mobile: 050 5526678
Email: aboobeckera@emiratesnbd.com |
| 88 | 45 | 038 | NATIONAL BANK OF FUJAIRAH | BANK & AGENT | Email:wps@nbf.ae |
| 89 | 59 | 056 | NATIONAL BANK OF KUWAIT | BANK & 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"
|
| 90 | 74 | 039 | NATIONAL BANK OF OMAN | BANK & AGENT | J.V.Poonja
Phone:02-6321537
Fax:02-6325027
Email:MohanDas@nbo.co.om
|
| 91 | 48 | 042 | NATIONAL BANK OF UM AL QUWAIN | BANK & 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"
|
| 92 | 110 | 273 | NATIONAL EXCHANGE ABU DHABI | AGENT | "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"
|
| 93 | 55 | 052 | NOOR ISLAMIC BANK | BANK & 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"
|
| 94 | 96 | 318 | OMDA EXCHANGE | AGENT + 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"
|
| 95 | 67 | 275 | Orient Exchange Co.- LLC- Dubai | AGENT + SIF UPLOAD | "SHANKAR B
IT EXECUTIVE
IT DEPARTMENT
04 - 3533200
04 – 3533200
04 – 3533209
050 – 9371221
Shankar.b@orientexchange.com"
"TEJAS VYAS
IT SUPERVISOR
IT DEPARTMENT
04 – 2353795
04 – 2353795
04 – 2353796
050 – 6525942
Tejas.vyas@orientexchange.com"
"SURESH MANALIL
WPS EXECUTIVE
PROCESSING DEPARTMENT
04 – 3533200
04 – 3533200
04 – 3533209
055 – 7453038
Suresh.manalil@orientexchange.com"
|
| 96 | 120 | 276 | PACIFIC EXCHANGE | AGENT + SIF UPLOAD | "
Josezacharias@muthootgroup.com
|
| 97 | 46 | 040 | RAK BANK | BANK & AGENT | "WPS Help Desk
Central Operations
04-2916600
04-2916637 / 04-2916263
04-3267716/ 7869
wps@rakbank.ae"
|
| 98 | 33 | 277 | Redha Al Ansari Exchange Est. - Dubai | AGENT + 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"
|
| 99 | 1 | 002 | ROYAL BANK OF SCOTLAND | BANK & 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 – 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"
|
| 100 | 111 | 281 | SAJWANI EXCHANGE | AGENT | "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"
|
| 101 | 58 | 055 | SAMBA FINANCIAL GROUP | BANK & AGENT | Ahmed Serhan
Phone:04-7091231
Fax:04-7091122
Email:Ewpms@samba.com |
| 102 | 95 | 317 | SEND EXCHANGE | AGENT + 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"
|
| 103 | 121 | 285 | SHAHEEN MONEY EXCHANGE | AGENT | "
exchshaheen@yahoo.com
|
| 104 | 79 | 313 | Sharaf Exchange | AGENT + 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"
|
| 105 | 109 | 286 | SHARJAH INTERNATIONAL EXCHANGE | AGENT | ""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"
|
| 106 | 47 | 041 | SHARJAH ISLAMIC BANK | BANK & 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"
|
| 107 | 84 | 315 | Smart Exchange | AGENT | "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"
|
| 108 | 49 | 044 | STANDARD CHARTERED GRINDLAYS BANK | BANK & 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"
|
| 109 | 34 | 291 | U.A.E. Exchange Centre - LLC.- Dubai | AGENT + 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"
|
| 110 | 50 | 045 | UNION NATIONAL BANK | BANK & 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"
|
| 111 | 51 | 046 | UNITED ARAB BANK | BANK & 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"
|
| 112 | 52 | 047 | UNITED BANK LIMITED | BANK & 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 – UAE
Information Technology
-
04-6085602
04-2822959
050-3510071
uae_wps@ublint.com"
|
| 113 | 94 | 293 | Universal Exchange Centre | AGENT + SIF UPLOAD | "Muhammad Yunus Maniar
Senior Manager
Accounts
04-2288810
04-2236500
04-2288411
050-7647187
yunusmaniar@uniremit.com"
"Shoaib Naeem
Manager – IT
IT
04-2288810
04-2236500
04-2288411
050-9229196
shoaib@uniremit.com"
"Shijas PK
Manager – Home Remittance
Home Remittance
04-2288810
04-2236500
04-2288411
050-8744392
shijas@uniremit.com"
|
| 114 | 113 | 405 | VOICE TRUST - COMMERCIAL BANK OF DUBAI | 3RD PARTY SERVICE PR | "Estelle Byrne
Business Development Manager
Business Development
04-4458238
04-4458238x202
04-4458237
050-2590275
estelle.byrne@voicetrust.com"
|
| 115 | 35 | 294 | Wall Street Exchange Centre - LLC- Dubai | AGENT + 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"
|
| 116 | 72 | 402 | Western Union | 3RD PARTY AGENT | "Mohit Gupta
BDM - UAE, Kuwait & Oman
Business Development
04-3915230
04-3912342
04-3916701
050-5514997
mohit.gupta@westernunion.com"
|
| 117 | 73 | 404 | Workers Equity Holdings | 3RD 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"
|
