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LA
Leanah Al Awadhi
AML/CTF Deputy Manager at National Bank of Kuwait
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Location
Kuwait City, Al Asimah, Kuwait, KW
Languages
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English Native or bilingual proficiency
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Spanish Native or bilingual proficiency
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Arabic Native or bilingual proficiency
Skills
- Leadership
- Presentation Skills
- Spanish
- Counterterrorism
- Public Speaking
- Show all
Bio
Generated by
Topline AI
Experience
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National Bank of Kuwait
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Kuwait City, Al Asimah, Kuwait
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AML/CTF Deputy Manager
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Mar 2024 - Present
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Kuwait City, Al Asimah, Kuwait
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Mudhawi's List
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Kuwait
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Co-Founder
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Aug 2020 - Present
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Kuwait
Founding Member and Project Manager of Mudhawi's List, a platform that supports women in Kuwait running for elected office positions.
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AML and Compliance Assistant Manager
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Aug 2022 - Mar 2024
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Kuwait
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UPayments
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Kuwait
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Anti Money Laundering and Compliance Specialist
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Mar 2022 - Jul 2022
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Kuwait
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NBK Capital
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Kuwait
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Senior Client Relations Officer
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May 2021 - Apr 2022
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Kuwait
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Anti Money Laundering and Funding of Terrorism Officer
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Dec 2017 - May 2021
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Kuwait
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Education
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2016 - 2017UCL
Master of Science (MSc), Countering Organised Crime and Terrorism -
2013 - 2016
University of Sussex
Bachelor of Arts (BA), Politics and International Relations
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Banking”
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