Asmaa Khaled Email
Head of Compliance @ Kama Capital LLC
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Asmaa Khaled Location
- Dubai, AE
Asmaa Khaled Work
- Head of Compliance @ (November 2025 - Present)
- AVP, Compliance Manager @ (February 2025 - February 2026)
- Senior Manager Compliance and Acting Board Secretary @ (April 2024 - July 2025)
- Senior Manager - Compliance @ (March 2023 - July 2025)
- Secretary Board of Directors @ (February 2022 - March 2023)
- Risk and Compliance Officer @ (November 2021 - March 2023)
- Compliance Manager and Deputy MLRO @ Banque Misr - UAE Branch (November 2019 - November 2021)
- Compliance Manager @ (March 2017 - November 2019)
- Assistant Manager Compliance @ (May 2013 - March 2017)
- AML Manager @ (April 2008 - May 2013)
- Trade Finance Operations Officer @ (October 2006 - March 2008)
Asmaa Khaled Education
- The Chartered Institute for Securities & Investment (The CISI)
Investment Operations Certificate (UAE)
2023 - The Chartered Institute for Securities & Investment (The CISI)
Level 3 Award in Combating Financial Crime
2023 - Faculty of Economics and Political Science
- Henley Business School
The Advanced Diploma in Compliance and Financial Crime
Asmaa Khaled Skills
- Anti Money Laundering
- Operational Risk
- Banking
- Retail Banking
- Credit Risk
- Commercial Banking
- Financial Crimes Investigations
- Economic Sanctions
- KYC
- Financial Risk
- Financial Analysis
- Financial Services
- Trade Finance
- Risk Management
- Finance
- Team Management
Asmaa Khaled Summary
- Asmaa Khaled, based in Dubai, AE, is currently a Head of Compliance at Kama Capital. Asmaa Khaled brings experience from previous roles at Exinity, Dubai Financial Market and xCube. Asmaa Khaled holds a Investment Operations Certificate (UAE) @ The Chartered Institute for Securities & Investment (The CISI). With a robust skill set that includes Anti Money Laundering, Operational Risk, Banking, Retail Banking, Credit Risk and more. Asmaa Khaled has 1 emails on RocketReach.
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Top Kama Capital LLC Employees
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Asmaa Khaled
Head of Compliance
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