Alaa Naji

Operations Control – AML & Transaction Monitoring at 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.

Location

Karbala, Iraq

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