• HSBC

MK

Manhal Karadsheh

Senior Manager, Governance & Strategic Support, Financial Crime Compliance

Manhal Karadsheh has extensive experience in banking and financial analysis, beginning with an internship in Banking Operations at Citi in 2006, where efficient management of client databases advanced departmental timelines. Following this, Manhal served as a Relationship Manager, overseeing high-profile corporate accounts and assessing risks through financial analysis. At Index Water Systems, Manhal held the position of Financial Analyst, focusing on financial modeling and performance improvement analysis. Subsequent roles included Special Projects Assistant, where operational workflows were developed, and Senior Consultant at Deloitte Middle East, conducting feasibility studies and creating finance policy manuals. Manhal also held the position of Manager in Sanctions at HSBC before assuming the role of Senior Manager in Governance & Strategic Support within Financial Crime Compliance at HSBC Global Banking and Markets.

Location

Dubai, United Arab Emirates

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