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Nessrin Khodor
Compliance Consultant, Raidy Emirates Printing Group
Dubai, UAE
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Professionals
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Professionals
Experience
- May, 2021 - Present
- Dubai, UAE
Compliance Officer & MLRO
Arabia Insurance Company S.A.L
- Jan, 2020 - Present
- Dubai, UAE
Compliance Consultant
Raidy Emirates Printing Group
- Oct, 2017 - Jul, 2019
- DUBAI, UAE
Assistant Branch Manager
First Abu Dhabi Bank
- Jun, 2009 - Sep, 2017
- Dubai, UAE
Operation Manager
National Bank Of Abu Dhabi (NBAD)
- Jan, 2008 - May, 2009
- sharjah, UAE
Acting BSSM for NBAD Shj Main branch & BM for Shj Industrial Area
National Bank Of Abu Dhabi (NBAD)
- Apr, 2005 - May, 2008
- sharjah, UAE
Customer Service Supervisor
National Bank Of Abu Dhabi (NBAD)
Education
- Sep, 1996 - Jun, 2000
Bachelor(BSc/BA), Economic Sciense
Lebanese University, Aley, Lebanon
Certificates
- 2021
CFE
ACFE, United States
- 2020
Certified Global Sanction Specialist
CAMS, United States
- 2019