National Bank of Iraq
Alaa Naji is a banking professional currently serving as a Liaison and Operations Control Officer specializing in Anti-Money Laundering (AML) at the National Bank of Iraq since February 2022. With a strong foundation in banking procedures and compliance, Alaa has held various roles including Compliance Liaison, Bank Teller, and Mini Cash operator, demonstrating skills in cash management, ATM operations, and customer service. Prior to this, Alaa gained experience in marketing and content creation as a Content Creator at TLTD Marketing, and held the position of Acting Marketing Manager at TLTD Volunteer, where leadership and market analysis skills were developed. Alaa's earlier experience includes work as an Administrative Assistant and volunteer activities with Amnesty International. Alaa holds a Bachelor's degree in Management and Economics, with a focus on Financial and Banking Science from the University of Karbala.
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National Bank of Iraq
The National Bank of Iraq (NBI) was founded in 1995 as a publicly traded, private sector company, offering comprehensive banking services to individuals and businesses in Iraq. As a result of the Bank’s success and to fuel future growth, its paid up capital was increased from the initial 400 million IQD (USD 361,000) to IQD 250 billion (USD 215 million) in December 2013. In 2005, Capital Bank Jordan acquired majority shares (61.85%) in the Bank, allowing NBI to evolve its business offerings, strengthen its global footprint, and promote financial inclusion across the country.