Rania Shamali Email & Phone Number

Rania Shamali Email & Phone Number

Director- Financial Crime, Compliance and Conduct @ Westpac Group

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Rania Shamali's Location

Sydney, NSW, AU

Rania Shamali's Work

  • Manager,  Policy Implementation Lead @ HSBC
  • AML Compliance, OCEANIA @ Western Union
  • Manager, Financial Crime @ Lloyds International Australia, Central Risk
  • Fighting Financial Crime Manager, Risk and Compliance @ Lloyds TSB Dubai
  • Compliance Officer @ Lloyds Bank
  • Legal Executive @ Lloyds Bank
  • Strategy Assistant @ Lloyds Bank

Rania Shamali's Education

  • ICA Diploma in Compliance- Bachelor Degree, Economics

    Diploma in Compliance, ICA (diploma in Compliance)

    2012 - 2013
  • University of Jordan

    Bachelor Degree (Economics)

    1996 - 2000
  • P.R.S School

    1982 - 1995

Rania Shamali's Skills

  • Natural communicator at all levels, utilising excellent inter-personal skills
  • Analytical thinking with talent for identifying, scurtinizing & improving work
  • Energetic perfomer with passion for work
  • Risk
  • Compliance
  • Sanctions
  • AML
  • Audit
  • Interpersonal Skill
  • Financial Risk

Rania Shamali's Summary

Rania Shamali, based in Sydney, NSW, AU, is currently a Director- Financial Crime, Compliance and Conduct at Westpac Group, bringing experience from previous roles at ING Australia, Westpac Group, HSBC Global Banking and Markets and Western Union. Rania Shamali holds a 2012 - 2013 Diploma in Compliance, ICA in diploma in Compliance @ ICA Diploma in Compliance- Bachelor Degree, Economics. With a robust skill set that includes Natural communicator at all levels, utilising excellent inter-personal skills, Analytical thinking with talent for identifying, scurtinizing & improving work, Energetic perfomer with passion for work, Risk, Compliance and more, Rania Shamali contributes valuable insights to the industry. Rania Shamali has 3 emails and 1 mobile phone number on RocketReach.
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