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Nahla Abbas

Senior Anti-Money Laundering Audit / FSI

Nahla Abbas is a senior professional specializing in anti-money laundering and anti-financial crime at Deloitte. With a solid background that includes roles as an AML Compliance Officer and a Banker in Fidor Bank's Seizure Department, they bring extensive experience in operational case handling and compliance. Nahla’s academic credentials include a Bachelor of Science in Economics and Political Science from Cairo University and dual Master’s degrees in Economics and Political Economy from The Philipp University of Marburg and Lebanese American University, respectively. They previously contributed to international organizations such as UNICEF and the World Bank Group.

Location

Berlin, Germany

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