Nabil Ben Ammar

Compliance Analyst at Neo Financial

Nabil Ben Ammar is a Bilingual Customer Onboarding and Experience Specialist at Neo Financial. With a background in management consulting and a strong educational foundation in business, international trade, and finance, Nabil brings a wealth of knowledge and expertise to their role. Nabil excels in reviewing customer applications and documentation, preventing fraud, and providing top-notch customer service. Their ability to effectively communicate with customers and other teams makes him a valuable asset to the company.

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Timeline

  • Compliance Analyst

    June 1, 2024 - present

  • Bilingual Customer Onboarding & KYC Specialist

    September 1, 2023

  • Bilingual Customer Experience Specialist

    December, 2022