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Jul 2025 - Current
Nov 2023 - Jun 2025
Oct 2022 - Nov 2023
Jan 2021 - Sep 2022
Nov 2019 - Mar 2020
Nabil is proficient in Arabic, English, and French. Their professional focus is AML Risk Governance, Anti-Money Laundering, and Banking across 3 core areas.
Nabil holds AML Risk Based Approach, LCBFT - Fight Against Money Laundering and Terrorism Financing (2021) / LCBFT – Lutte Contre le Blanchiment et le Financement du Terrorisme (2021), and Sanctions Monitoring certifications.
Education
Bachelor's degree at University of Algiers 3
High School Diploma at Ahmed Zabana High School
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