Walid Nabil's email & phone
Opt-OutPosition:
Trainer and Consultant at Freelance
Location:
Kuwait City, Al Asimah
Found email addresses for Walid Nabil:
Found phone for Walid Nabil:
A different Walid Nabil?
Sign up to search for other Walid Nabil's across our 850M+ professionals databaseWork 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 email address?
SignalHire found a verified business email address for Walid Nabil: *******@gmail.com.What is Walid Nabil's phone number?
SignalHire found a verified phone number for Walid Nabil: +965-***-***-8624.How do I contact Walid Nabil at Freelance?
You can reach Walid Nabil through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Walid Nabil's professional background?
Walid Nabil has 24 years of professional experience. They have held roles including Head of Compliance, Head of AML, and Head of AML, FATCA and CRS Compliance at companies such as One of largest Exchange Company, Boubyan Bank, and Ahli United Bank. Their education includes RCS Regulatory Compliance Specialist from GCI Global Compliance Insistute, and ICA International AML Certification from International Compliance Association.Is Walid Nabil's contact information up to date?
Yes. Walid Nabil's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Trainer and Consultant at Freelance.Walid Nabil Namesakes
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