Heba Hammad Email
Head of Compliance (MLRO) @ CapitalUK GROUP
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Heba Hammad Location
- Dubai, AE
Heba Hammad Work
- Head of Compliance (MLRO) @ (July 2023 - Present)
- Compliance Manager (MLRO) @ Emirates NBD Asset Management (February 2023 - June 2023)
- Group Senior Compliance Anti Financial Crime Officer (MLRO) @ (December 2020 - January 2023)
- Group Senior AML Compliance Reporting Officer (MLRO) @ (May 2019 - December 2020)
- Group Senior AML Investigator Reporting Compliance Officer (MLRO) @ (June 2016 - April 2019)
- Group Sanctions Investigations Advisory Manager @ (January 2016 - May 2016)
- Regional Premier Service Manager @ (April 2015 - December 2015)
- Regional Premier Service Consultant @ (May 2011 - March 2015)
- Elite Service Consultant @ (April 2009 - April 2011)
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 2 emails on RocketReach.
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