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
- Head of Compliance and MLRO @ (November 2024 - Present)
- Vice President - Transaction Monitoring Advisory Lead (UK and Ireland) @ (March 2023 - November 2024)
- Head of AML and Client Onboarding, UK and Europe @ (June 2019 - February 2023)
- Head of Second Line Client Onboarding Team @ (December 2017 - May 2019)
- AML and KYC Analyst @ (November 2016 - November 2017)
- Travelling @ Travelling (January 2015 - November 2016)
- Officer - Branch Operations @ (September 2013 - December 2014)
- Senior Administrator @ Goldbuyers International Ltd (September 2011 - August 2013)
- Publications Analyst @ (February 2010 - July 2011)
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
Nehal Int.dip Skills
- Administrative Assistance
- Administrative Assistants
- Customer Service
- Editing
- Event Management
- Event Planning
- Kyc
- Legal Research
- Microsoft Excel
- Microsoft Office
- Office Administration
- Office Management
- PowerPoint
- Project Management
- Proofreading
- Public Relations
- Public Speaking
- Sales
- Social Media
- Social Networking
- System Administration
- Team Leadership
- Teamwork
- Time Management
- Volunteer Management
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. With a robust skill set that includes Administrative Assistance, Administrative Assistants, Customer Service, Editing, Event Management and more.
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