Haifa A.

Haifa A. is an experienced professional in anti-money laundering, currently serving as an Anti-Money Laundering Analyst at neoleap since November 2022. Previously, Haifa held the position of Anti-Money Laundering Coordinator at Emirates NBD from January 2021 to March 2023, where responsibilities included reviewing SWIFT payments for compliance with KSA regulations and ensuring no sanctions were indicated. Haifa began the career as an Anti-Money Laundering Trainee under the Tamheer program. Educational qualifications include a Bachelor's degree in English language and translation from Princess Nourah Bint Abdulrahman University, completed between 2014 and 2019.