Nehal Int.dip Email
Head of Compliance and MLRO @ Enigma Securities
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Nehal Int.dip Location
- London, England, GB
Nehal Int.dip Work
- 2024 -now Head of Compliance and MLRO @
- 2023 -2024 Vice President - Transaction Monitoring Advisory Lead (UK and Ireland) @
- 2019 -2023 Head of AML and Client Onboarding, UK and Europe @
- 2017 -2019 Head of Second Line Client Onboarding Team @
- 2016 -2017 AML and KYC Analyst @
- 2015 -2016 Travelling @ Travelling
- 2013 -2014 Officer - Branch Operations @
- 2011 -2013 Senior Administrator @ Goldbuyers International Ltd
- 2010 -2011 Publications Analyst @
Nehal Int.dip Education
- Alliance Manchester Business School
International Diploma in Anti Money Laundering (AML) (Compliance)
2021-2022 - University of Wales
BSc Business and Law (BSc Business and Law)
Nehal Int.dip Summary
- Nehal Int.dip, based in London, England, GB, is currently a Head of Compliance and MLRO at Enigma Securities. Nehal Int.dip brings experience from previous roles at Deutsche Bank, Maybank Investment Banking Group, Compagnie Financiere Tradition and Habib Bank AG Zurich. Nehal Int.dip holds a 2021 - 2022 International Diploma in Anti Money Laundering (AML) in Compliance @ Alliance Manchester Business School.
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