Alwalid Noureldin's Location
Kuwait
Alwalid Noureldin's Work
- Chief Compliance Officer @ ElGameya
- AVP and Manager Compliance (AML) @ Union National Bank
- Compliance Manager @ Ahli United Bank - Kuwait
- Assistant Manager - Compliance and Legal @ Bank of Bahrain & Kuwait
- Assistant Manager Compliance @ DOHA BANK
- Credit Officer @ National Bank of Oman
Alwalid Noureldin's Education
- The Institute Of Internal Auditors
Certification in Risk Management Assurance (CRMA)
2013 - 2013 - American Academy of Financial Management
Certified Compliance Officer (CCO)
2008 - 2008 - Association of Certified Fraud Examiners (ACFE)
Certified Fraud Examiner (CFE) (Fraud Examiner)
2007 - 2007
- Ministry of Communications & IT, Government of India.
Certified Internal Information Security Auditor (CIISA)
2007 - 2007 - The Institute for Internal Controls
Certified Internal Control Auditor (CICA) (Internal Control Audit)
- Arab Academy for Science, Technology and Maritime Transport
Master of Business Administration (MBA) (Finance and Banking)
2000 - 2002 - Helwan University Cairo
Bachelor of Commerce & Business Administration (Accounting and Business/Management)
1994 - 1998
Alwalid Noureldin's Skills
- AML
- Compliance
- Banking
- Credit
- KYC
- Sanction
- Anti Money Laundering
- Internal Controls
- Corporate Governance
- Bank Secrecy Act
Alwalid Noureldin's Summary
AlWalid Noureldin, based in Kuwait, is currently a Chief Compliance Officer at ElGameya, bringing experience from previous roles at Union National Bank, Ahli United Bank, Bank of Bahrain & Kuwait and DOHA BANK. AlWalid Noureldin holds a 2013 - 2013 Certification in Risk Management Assurance (CRMA) @ The Institute Of Internal Auditors. With a robust skill set that includes AML, Compliance, Banking, Credit, KYC and more, AlWalid Noureldin contributes valuable insights to the industry. AlWalid Noureldin has 3 emails and 4 mobile phone numbers on RocketReach.
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