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Naima Duale Location
Dubai, AE
Naima Duale Work
2022 -now Deputy Chief Executive Officer @
2021 -now Cheif Operating Officer @
2019 -now MLRO @
2011 -2018 Compliance Officer @
Naima Duale Education
School of Oriental and African Studies, U. of London
Master’s Degree (International Management)
2009-2010
University of Hertfordshire
Bachelor’s Degree (Business Economics)
2006-2009
International Compliance Association
(Certificate in Anti-Money Laundering (AML))
Naima Duale Skills
Research
Analysis
Financial Risk
Strategic Planning
Financial Services
Customer Service
Transaction Monitoring
Loans
Leadership
Risk Assessment
Management
Portfolio Management
Team Management
Microsoft Office
Anti Money Laundering
Finance
Aml Training
Banking
Internal Audit
Risk Management
Internal Controls
Due Diligence
Financial Analysis
KYC
Naima Duale Summary
Naima Duale, based in Dubai, AE, is currently a Deputy Chief Executive Officer at TalkRemit. Naima Duale brings experience from previous roles at TalkRemit and Dahabshiil Transfer Services Limited. Naima Duale holds a 2009 - 2010 Master’s Degree in International Management @ School of Oriental and African Studies, U. of London. With a robust skill set that includes Research, Analysis, Financial Risk, Strategic Planning, Financial Services and more. Naima Duale has 1 emails on RocketReach.
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