Nouran Elshafei

Senior Regulatory Compliance Officer - Assistant Manager at Arab Bank

Nouran Elshafei is a Senior Regulatory Compliance Officer and Assistant Manager at Arab Bank since January 2024. Previously, Nouran served as a Regulatory Compliance Supervisor in the Compliance Department at the National Bank of Kuwait | Egypt from November 2021 to December 2023, and as a Financial Crime Monitoring Officer in the AML Unit at saib from November 2018 to November 2021. Nouran's career began with a summer internship at QNB Group in July 2015. Nouran holds a Bachelor of Business Administration in Accounting and Finance from the Arab Academy for Science, Technology and Maritime Transport, completed in 2017.

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Arab Bank

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Established in 1930, Arab Bank headquartered in Amman, Jordan is the largest global Arab banking network with over 600 branches spanning five continents. Arab Bank is also present in key financial markets and centers such as London, Dubai, Singapore, Geneva, Paris, Frankfurt, Sydney and Bahrain.


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Headquarters

Amman, Jordan

Employees

5,001-10,000

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