Noha Makkook

Noha Makkook: Email & Phone Number

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Manager - Sanctions Advisory- Group Compliance at DIB|Dubai, United Arab Emirates

Position:

Manager - Sanctions Advisory- Group Compliance at DIB

Location:

Dubai, United Arab Emirates

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Last updated: 2025-05-05
Updated: 2025-05-05

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Work Experience 19 years

Manager - Sanctions Advisory- Group Compliance at DIB

Oct 2022 - Current

Head of AML/CFT & Sanctions at BBAC Bank

Feb 2015 - Jun 2022

Senior Compliance Officer at BankMed

Jul 2011 - Feb 2015

Customer Service Officer at BLOM BANK s.a.l.

Mar 2007 - Jul 2011

Their professional focus is Banking, Commercial Banking, and Retail Banking across 3 core areas.

Education

Bachelor of Business Administration (BBA) at American University of Beirut

Master of Business Administration (MBA) at Lebanese American University

Lebanese Baccalaureate at Rawdah High School

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