Niya Maataoui's Location
London, England, United Kingdom
Niya Maataoui's Work
- Assistant Compliance and AML Officer @ Arab National Bank
- Private Banking Officer @ Arab National Bank
- Executive Assistant Office Manager @ ONE SEARCH
- General Manager @ Debauve & Gallais (Dubai, UAE) Luxury Chocolate
- Office Manager Executive Assistant @ Oliver Wyman
- London Patient Relations @ Berkeley Square Medical
- Executive Assistant @ France Telecom
Niya Maataoui's Education
- International Compliance Association
ICA International Diploma in Governance, risk and Compliance
2019 - 2020 - The University of Manchester
ICA Specialist Certificate in Money Laudering Risk in Private Banking (Private Banking)
2018 - 2018 - Université Paris Sud (Paris XI)
Accounting
1998 - 2000
Niya Maataoui's Skills
- New Business Development
- Operations Management
- Business Strategy
- International Business
- Private Banking
- Management Consulting
- Training
- Management
- French
- Budgets
Niya Maataoui's Summary
Niya Maataoui, based in London, England, United Kingdom, is currently a Assistant Compliance and AML Officer at Arab National Bank, bringing experience from previous roles at Arab National Bank, ONE SEARCH, Debauve & Gallais (Dubai, UAE) Luxury Chocolate and Oliver Wyman. Niya Maataoui holds a 2019 - 2020 ICA International Diploma in Governance, risk and Compliance @ International Compliance Association. With a robust skill set that includes New Business Development, Operations Management, Business Strategy, International Business, Private Banking and more, Niya Maataoui contributes valuable insights to the industry. Niya Maataoui has 2 emails on RocketReach.
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