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Nabieh El Wakeel,GRC, ICA, Credit Course

Nabieh El Wakeel,GRC, ICA, Credit Course

Operation officer

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location of Nabieh El Wakeel,GRC, ICA, Credit CourseCairo, Egypt

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  • Timeline

  • About me

    Compliance Manager | Certified compliance & AML officer

  • Education

    • Cairo University

      2005 - 2009
      Bachelor of Commerce (B.Com.) Accounting

      Activities and Societies: New Vision

  • Experience

    • Arab Bank

      Feb 2011 - Jan 2012
      Operation officer

    • Abu Dhabi Commercial Bank

      May 2012 - May 2014
      Customer relation officer

    • Beltone Financial

      May 2014 - Oct 2021
      Compliance & Anti-Money Laundering Senior Officer

      Certified compliance & AML officer from the FRA

    • Al Ahly Tamkeen for Microfinance

      Nov 2021 - now

      • Compliance Manager

        Mar 2023 - now

      • Compliance & Corporate Governance Senior Officer

        Nov 2021 - Mar 2023

  • Licenses & Certifications

    • Certified Expert in Compliance

      Egyptian Institute of Directors مركز المديرين المصري
      Apr 2019
      View certificate certificate

    • Financial Crime (middle east)

      Thomson Reuters
      Mar 2020
      View certificate certificate

    • Governance, Risk, Compliance.

      Egyptian Institute of Directors مركز المديرين المصري
      Nov 2022
      View certificate certificate

    • Credit certificate

      Egyptian Banking Institute
      May 2017
      View certificate certificate

    • ICA Compliance

      International Compliance Association
      Jan 2024