Siham Chibany Email
Compliance Manager @ Arabia Insurance Company
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Siham Chibany Location
- United Arab Emirates
Siham Chibany Work
- Compliance Manager @ (July 2022 - Present)
- Head of AML and CFT Unit @ (May 2015 - October 2021)
- Compliance officer @ Amana Capital SAL (February 2015 - May 2015)
- AML and Compliance Specialist @ (June 2012 - February 2015)
- Trainee @ (August 2011 - September 2011)
- Trainee @ (September 2010 - September 2010)
- Trainee @ (March 2009 - August 2009)
Siham Chibany Education
- Notre Dame University
Bachelor's degree (Banking & Finance)
2007-2012
Siham Chibany Skills
- Regulations
- Financial Risk
- Close Attention to Detail
- Anti Money Laundering
- Legal Compliance
- KYC
- OFAC
- Financial Regulation
- Sanction
- Compliance
- AML
Siham Chibany Summary
- Siham Chibany, based in United Arab Emirates, is currently a Compliance Manager at Arabia Insurance Company. Siham Chibany brings experience from previous roles at Saradar Bank, Amana Capital SAL, OMT s.a.l. and HSBC. Siham Chibany holds a 2007 - 2012 Bachelor's degree in Banking & Finance @ Notre Dame University. With a robust skill set that includes Regulations, Financial Risk, Close Attention to Detail, Anti Money Laundering, Legal Compliance and more. Siham Chibany has 1 emails on RocketReach.
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