Asmaa Khaled Email
Head of Compliance @ Kama Capital LLC
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Asmaa Khaled Location
- Dubai, AE
Asmaa Khaled Work
- 2025 -now Head of Compliance @
- 2025 -2026 AVP, Compliance Manager @
- 2024 -2025 Senior Manager Compliance and Acting Board Secretary @
- 2023 -2025 Senior Manager - Compliance @
- 2022 -2023 Secretary Board of Directors @
- 2021 -2023 Risk and Compliance Officer @
- 2019 -2021 Compliance Manager and Deputy MLRO @ Banque Misr - UAE Branch
- 2017 -2019 Compliance Manager @
- 2013 -2017 Assistant Manager Compliance @
- 2008 -2013 AML Manager @
- 2006 -2008 Trade Finance Operations Officer @
Asmaa Khaled Education
- Faculty of Economics and Political Science
- 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 - 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 Faculty of Economics and Political Science. 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
Khaldoun Hilal
Founding Partner
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Adham Alkhateeb
Head of Engineering
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Asmaa Khaled
Head of Compliance
Dubai, AE
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