Noha Sakkejha
Financial Crime and Compliance Analyst at Jordan International Bank Plc- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
London, England, United Kingdom, UK
Languages
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Arabic Limited working proficiency
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English Native or bilingual proficiency
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Experience
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Jordan International Bank Plc
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United Kingdom
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Banking
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1 - 100 Employee
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Financial Crime and Compliance Analyst
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Jul 2023 - Present
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Mainspring
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London, England, United Kingdom
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Compliance
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Mar 2022 - Apr 2023
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GC Partners
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United Kingdom
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Financial Services
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1 - 100 Employee
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Compliance
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Apr 2021 - Mar 2022
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NHS Professionals
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United Kingdom
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Staffing and Recruiting
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700 & Above Employee
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Compliance Coordinator
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Feb 2021 - Apr 2021
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Morgan Wiseman Solicitors
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United Kingdom
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Law Practice
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1 - 100 Employee
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Paralegal
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Oct 2020 - Jan 2021
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Hertfordshire Law Clinic
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United Kingdom
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Law Practice
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1 - 100 Employee
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Legal Advisor
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Oct 2019 - Oct 2020
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Positive East
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United Kingdom
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Non-profit Organizations
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1 - 100 Employee
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Legal Advisor
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Oct 2018 - Jun 2019
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Education
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2019 - 2020
University of Hertfordshire
Master of Laws - LLM/LPC, Law -
2017 - 2019
University of Northampton
Bachelor of Laws - LLB, Law -
2014 - 2017
University of Hertfordshire
Bachelor's degree, Biomedical Sciences, General
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