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Nasser Sweileh

Financial Crime Compliance Strategy Consultant

Montreal, QC, Canada

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Work:
Employment History of Nasser Sweileh

ACE Software Solutions

Financial Crime Compliance Strategy Consultant

Arab Bank

Senior Operational Risk Officer

Arab Bank

Human Resources Officer

EastNets - Company Profile

Principal Product Manager, Compliance (AML and CTF)

EastNets - Company Profile

Head of Financial Crime and Compliance Risk Product Management

Arab Bank

Enterprise Compliance Assistant Manager

Freelance

Compliance Consultant

Arab Bank

Assistant Secretary General - Legal Counsel

Schools:
Schools Attended by Nasser Sweileh

ESA BUSINESS SCHOOL

ESCP Business School

McGill University

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