Riham N. is a skilled Compliance & AML Manager with extensive experience in developing and implementing effective compliance programs to ensure regulatory compliance and mitigate AML and KYC risks. They served as MLRO and Senior Compliance Officer at EFG Holding from 2019 to 2021 and continue to excel as Group DPO. Prior to that, Riham worked as an Anti-Money Laundering Officer at HSBC from 2016 to 2019. Currently, they hold the position of Compliance & AML Manager at Beltone Financial since 2021, showcasing their analytical skills and attention to detail in the compliance field.
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