Ismail: Email & Phone Number

Director of Compliance at NBK Wealth|Kuwait

Position:

Director of Compliance at NBK Wealth

Location:

Kuwait

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Last updated: 2026-07-01

Updated: 2026-07-01

Found email addresses for Ismail:

Business emails:

i***h@global.com.kw,

s***********e@garde-nationale.gouv.fr

Personal emails:

i***********h@yahoo.com,

i**********7@gmail.com

Found phone for Ismail:

+965-***-***-0095

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Work Experience 35 years

Director of Compliance at NBK Wealth

Mar 2023 - Current

Head of Compliance and AML at First Securities Brokerage Company

Sep 2021 - Feb 2023

Director Of Compliance at Kamco Invest

Feb 2008 - Sep 2020

Head of Compliance at alrajhi bank

Jan 2005 - Nov 2007

VP-Several at Citigroup

Jun 1991 - May 2004

Ismail started working in 1991, then the employee has changed 4 companies and 3 jobs. On average, Ismail works for one company for 6 years 7 months.

Ismail is proficient in Arabic. Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

Education

Master of Business Administration (MBA) at Southern New Hampshire University

Bachelor's degree at New England College

Ismail Namesakes

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Ain Shams University

Law Student - French Department

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Freelance

Graphic Designer

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