WWalid Nabil's email & phone
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Kuwait City, Al AsimahWork Experience 24 years
Jan 2020 - Current
Mar 2023 - Mar 2024
Jul 2017 - Feb 2023
Jul 2012 - Jun 2017
Feb 2010 - Jun 2012
Mar 2004 - Jan 2010
Feb 2002 - Mar 2004
Education
RCS Regulatory Compliance Specialist at GCI Global Compliance Insistute
ICA International AML Certification at International Compliance Association
Leading Strategy Execution in Financial Services Program, Harvard Business School at Harvard University
International Diploma in Governance, Risk & Compliance at International Compliance Association
Advanced Audit Certification at Association of Certified Anti-Money Laundering Specialists
CCO Certified Compliance Officer at GAFM Global Academy of Finance and Management ®
Certified Anti Money Laundering Specialist at Association of Certified Anti-Money Laundering Specialists
Bachelor of Science in Accounting at Al Ahliyya Amman University
Bachelor's degree at Al Ahliyya Amman University
Frequently Asked Questions
What is Walid Nabil's minimum period of employment in the companies?
Walid Nabil's minimum period of employment in various companies is 1 year.What is Walid Nabil's average duration of employment for different companies?
On average, Walid Nabil works for one company for 3 years 8 monthsWhat industries has Walid Nabil worked in?
Walid Nabil worked in the Banking.What positions has Walid Nabil held before?
Previously, Walid Nabil worked as a Head of Compliance, and Head of AML, and Head of AML, FATCA and CRS Compliance, and Head of Compliance and AML, and Assistant Manager Internal Audit.How do I contact Walid Nabil?
Walid Nabil's email address is g******************d@gmail.com, phone number is +965-***-***-6671. Sign up to get contact details.Who are Walid Nabil's peers at other companies?
Walid Nabil's peers at other companies are Abdullah Subayul and Jack Masich and Murugan SelvarajWalid Nabil Namesakes
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