Position:
Compliance Officer at Emirates NBD
Location:
Dubai, United Arab Emirates
Found email addresses for Fatma Babaaish:
Found phone for Fatma Babaaish:
Dec 2025 - Current
Jul 2025 - Dec 2025
Jul 2024 - Jun 2025
Nov 2022 - Nov 2024
Their professional focus is AML Merchant Review, AML Monitoring, and Anti-Money Laundering across 3 core areas.
Fatma holds Certified Anti-Money Laundering Specialist (CAMLS) certifications.
Business management at American University in Dubai
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.