Nora Amin's Location
London, England, United Kingdom
Nora Amin's Work
- Head of Compliance @ National Bank of Egypt (NBE)
- Financial Crime Compliance Consultant @ National Bank of Egypt (NBE)
- Mlro @ First Abu Dhabi Bank (FAB)
- Head of Compliance and Mlro @ Guaranty Trust Bank (UK) Limited
- Mlro and Compliance Manager @ China Construction Bank (London) Limited
- Head of Compliance and Mlro @ Maybank
- Head of Compliance and Legal @ CIMB
- Senior Vice President @ NAZA KIA SDN BHD
- Legal Manager, Market Supervision @ Bursa Malaysia
- Advocate and Solicitor @ Adnan Sundra & Low
Nora Amin's Education
- University of Warwick
Master Of Laws (Law)
- Manchester Business School
Nora Amin's Skills
- Mlro
- Banking
- Anti Money Laundering
- Basel II
- Capital Markets
- Derivatives
- Financial Risk
- Trade Finance
- Cf11 Fsa Controlled Functions
- Financial Services
Nora Amin's Summary
Nora Amin, based in London, England, United Kingdom, is currently a Head of Compliance at National Bank of Egypt, bringing experience from previous roles at National Bank of Egypt, First Abu Dhabi Bank (Fab), Guaranty Trust Bank (Uk) Limited and China Construction Bank (London) Limited. Nora Amin holds a Master Of Laws in Law @ University of Warwick. With a robust skill set that includes Mlro, Banking, Anti Money Laundering, Basel II, Capital Markets and more, Nora Amin contributes valuable insights to the industry. Nora Amin has 2 emails on RocketReach.
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