Heba Hammad Email

Head of Compliance (MLRO) @ CapitalUK GROUP

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Heba Hammad Location

Dubai, AE

Heba Hammad Work

2023 - now Head of Compliance (MLRO) @ CapitalUK GROUP
2023 - 2023 Compliance Manager (MLRO) @ Emirates NBD Asset Management
2020 - 2023 Group Senior Compliance Anti Financial Crime Officer (MLRO) @ Intesa Sanpaolo

2019 - 2020 Group Senior AML Compliance Reporting Officer (MLRO) @ Commercial Bank International
2016 - 2019 Group Senior AML Investigator Reporting Compliance Officer (MLRO) @ HSBC
2016 - 2016 Group Sanctions Investigations Advisory Manager @ HSBC
2015 - 2015 Regional Premier Service Manager @ HSBC
2011 - 2015 Regional Premier Service Consultant @ HSBC
2009 - 2011 Elite Service Consultant @ RAKBANK
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Heba Hammad Education

Alexandria University
Bachelor's degree (Faculty of Commerce , Major Accounting)

Heba Hammad Summary

Heba Hammad, based in Dubai, AE, is currently a Head of Compliance (MLRO) at CapitalUK Formation. Heba Hammad brings experience from previous roles at Emirates NBD Asset Management, Intesa Sanpaolo, Commercial Bank International and HSBC. Heba Hammad holds a Bachelor's degree in Faculty of Commerce , Major Accounting @ Alexandria University. Heba Hammad has 1 emails on RocketReach.

Heba Hammad Emails

Found 1 emails

@hotmail.com

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Heba Hammad

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