Alwalid Noureldin

AlWalid Noureldin is an accomplished professional with extensive experience in compliance and risk management within the banking sector. Currently serving as Director at Nexia, since October 2023, AlWalid is focused on implementing the COSO Internal Control Framework in banks to assess the adequacy of internal control systems. Previously, as Chief Compliance Officer at ElGameya, from May 2022 to July 2024, AlWalid assisted in aligning company activities with established policies and played a key role in establishing the control functions department. AlWalid's prior positions include roles as AVP & Manager Compliance (AML) at Abu Dhabi Commercial Bank, Compliance Manager at Ahli United Bank, and Assistant Manager - Compliance & Legal at Bank of Bahrain & Kuwait, among others. Academic qualifications include a Master of Business Administration in Finance and Banking, multiple certifications in compliance and risk management, and a Bachelor of Commerce & Business Administration.