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) @
- 2023 -2023 Compliance Manager (MLRO) @ Emirates NBD Asset Management
- 2020 -2023 Group Senior Compliance Anti Financial Crime Officer (MLRO) @
- 2019 -2020 Group Senior AML Compliance Reporting Officer (MLRO) @
- 2016 -2019 Group Senior AML Investigator Reporting Compliance Officer (MLRO) @
- 2016 -2016 Group Sanctions Investigations Advisory Manager @
- 2015 -2015 Regional Premier Service Manager @
- 2011 -2015 Regional Premier Service Consultant @
- 2009 -2011 Elite Service Consultant @
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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