Position:
Global Compliance Program Manager at Western Union
Location:
Dubai, United Arab Emirates
Found email addresses for Nancy Bukhari:
Found phones for Nancy Bukhari:
Jan 2026 - Current
May 2019 - Dec 2025
Mar 2015 - Apr 2019
Mar 2012 - Feb 2015
Jan 2010 - Mar 2012
Jan 2000 - Jan 2010
Nancy is proficient in English and Spanish. Their professional focus is Agent Oversight, AML/CFT, and Assessment and Interpretation across 3 core areas.
Nancy holds Certified Anti-Money Laundering Specialist (CAMLS) and Intelligence Analyst Symposium certifications.
Master of Business Administration - MBA at Regis University
Bachelor of Science - BS at Metropolitan State University of Denver
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.