Dina Abushakra Email & Phone Number
Senior Regional Manager, Financial Crime Compliance, Continental Europe @ HSBC
Dina Abushakra's Location
France
Dina Abushakra's Work
- Senior Regional Manager, Financial Crime Compliance, Continental Europe @ HSBC
- Senior Manager, Financial Crime, Correspondent Banking @ HSBC
- Senior Compliance Officer @ National Bank of Kuwait
- Compliance Officer @ Orion Holding Overseas
Dina Abushakra's Education
- Jâmi'at Al-Qiddis Yussuf
DESS ( Financial Assets)
1997 - 2004
Dina Abushakra's Skills
- AML
- Equities
- Risk Management
- Banking
- Capital Markets
- Financial Risk
- Corporate Finance
- Finance
- Financial Services
- Investment Banking
Dina Abushakra's Summary
Dina Abushakra, based in France, is currently a Senior Regional Manager, Financial Crime Compliance, Continental Europe at HSBC, bringing experience from previous roles at HSBC, National Bank of Kuwait and Orion Holding Overseas. Dina Abushakra holds a 1997 - 2004 DESS in Financial Assets @ Jâmi'at Al-Qiddis Yussuf. With a robust skill set that includes AML, Equities, Risk Management, Banking, Capital Markets and more, Dina Abushakra contributes valuable insights to the industry. Dina Abushakra has 3 emails on RocketReach.
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