Nadim Safa Email
Head of compliance and Deputy general manager @ Boubyan Bank
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Nadim Safa Location
- Kuwait
Nadim Safa Work
- Head of compliance and Deputy general manager @ (October 2011 - Present)
- Head of Compliance @ (November 2004 - September 2011)
Nadim Safa Skills
- AML
- Banking
- Credit Risk
- KYC
- Operational Risk
- Operational Risk Management
- Retail Banking
- Core Banking
- Financial Risk
- Islamic Finance
- Risk Management
- Anti Money Laundering
- Basel II
- Private Banking
- Trade Finance
- Microsoft Office
- Customer Service
- Compliance
- Team Management
Nadim Safa Summary
- Nadim Safa, based in Kuwait, is currently a Head of compliance and Deputy general manager at Boubyan Bank. Nadim Safa brings experience from previous roles at Commercial Bank of Kuwait. With a robust skill set that includes AML, Banking, Credit Risk, KYC, Operational Risk and more. Nadim Safa has 2 emails on RocketReach.
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