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Hadeel Khalaf, Compliance Officer/ Internal Auditor

Hadeel Khalaf

Compliance Officer/ Internal Auditor·Gulf Insurance Group

Kuwait

Master's degree, Business Administration

Work experience

Total years of experience: 13 years, 4 months

Compliance Officer/ Internal Auditor

May 2016 - Present

Gulf Insurance Group

Al Kuwait, Kuwait

May 2016 - Present

Company industry:
Insurance & TPA
Job role:
Accounting and Auditing

Compliance Officer & MLRO

February 2013 - April 2016

Kuwait & Middle East Financial Investment Co. Kuwai

Al Kuwait, Kuwait

February 2013 - April 2016

Company industry:
Financial Services
Job role:
Accounting and Auditing

Education

Edinburgh University (Herriot Watt Business School)

August 2015

August 2015

Master's degree, Business Administration

United Kingdom

Cairo University

June 2010

June 2010

Bachelor's degree, Business Administration

Egypt

in

Skills

Investments
Expert
Investments
Expert
Insurance
Expert
Insurance
Expert
Internal Audit
Expert
Internal Audit
Expert
AML
Expert
AML
Expert
Compliance
Expert
Compliance
Expert
ADMINISTRATION
Beginner
ADMINISTRATION
Beginner
ANALYSIS
Beginner
ANALYSIS
Beginner
ASSET MANAGEMENT
Beginner
ASSET MANAGEMENT
Beginner
ASSISTANT MANAGER
Beginner
ASSISTANT MANAGER
Beginner
BANKING
Beginner
BANKING
Beginner
BUSINESS DEVELOPMENT
Beginner
BUSINESS DEVELOPMENT
Beginner
CLOSING
Beginner
CLOSING
Beginner
COACHING
Beginner
COACHING
Beginner
COM
Beginner
COM
Beginner
COMMUNICATION SKILLS
Beginner
COMMUNICATION SKILLS
Beginner
Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert
Internal Audit
Expert
Internal Audit
Expert
Insurance
Expert
Insurance
Expert
Investments
Expert
Investments
Expert

Languages

Arabic
Expert
English
Expert