Dhabya Altaie

Dhabya Altaie has built a strong career in compliance and customer management, currently serving as a FATCA Compliance Supervisor at the National Bank of Iraq since March 2021. Previous roles at the bank include Compliance Senior Associate, Compliance Officer, and Digital Migration Officer. Prior to this, Dhabya worked as a Customer Management Officer at Bank Audi from November 2019 to March 2021, and as a trainee at بنك عودة in mid-2019. Dhabya earned a Bachelor's degree in Accounting from Al-Turath University (2014-2018) and is currently pursuing a Master of Business Administration at the Islamic University of Lebanon.