Monzer Nabhan Email
Head of Compliance @ xCube
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Monzer Nabhan Location
- Dubai, AE
Monzer Nabhan Work
- Head of Compliance @ (November 2023 - Present)
- Head of Sanctions @ (October 2022 - October 2023)
- Regional Financial Crime Compliance Manager), MENAT @ (November 2015 - September 2022)
- AML and CTF Department Manager and MLRO @ (September 2012 - October 2015)
- Anti-Money Laundering Investigator @ (April 2005 - September 2012)
Monzer Nabhan Education
- Yarmouk University
Bachelor (Economics and Financial Administration)
2000-2004
Monzer Nabhan Summary
- Monzer Nabhan, based in Dubai, AE, is currently a Head of Compliance at xCube. Monzer Nabhan brings experience from previous roles at ADIB - Abu Dhabi Islamic Bank, HSBC, Capital Bank of Jordan and Arab Bank. Monzer Nabhan holds a 2000 - 2004 Bachelor in Economics and Financial Administration @ Yarmouk University. Monzer Nabhan has 1 emails on RocketReach.
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