Walid Nabil: Email & Phone Number
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
Their professional focus is Analytical Skills, Anti-Money Laundering, and Auditing across 3 core areas.
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
Walid Nabil Namesakes
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