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Total years of experience: 9 years, 5 months
April 2015 - August 2024
Emirates NBD,
Dubai, United Arab Emirates •Hybrid
April 2015 - August 2024
January 2013
January 2013
High school or equivalent, Commerce
United Arab Emirates
January 2007
January 2007
High school or equivalent, Commerce
United Arab Emirates
Drawing
AML
Sanctions
Creative Arts
Banking
communicating
Arts
speaking
motivational speeches
typing
make up artist
Drawing
AML
Sanctions
Creative Arts
Banking
ACCOUNTING
ANTI MONEY LAUNDERING
BANKING
COMPLIANCE MANAGEMENT
ECONOMIC SANCTIONS
INVESTMENT BANKING
KNOW YOUR CUSTOMER
REGULATORY COMPLIANCE
RISK ANALYSIS
TRANSACTION MONITORING
Beginner
Intermediate
Native Speaker
