Naima Duale

Naima Duale is an experienced professional in compliance and operational management, currently serving as the Deputy Chief Executive Officer, Chief Operating Officer, and Money Laundering Reporting Officer at TalkRemit since January 2019. In this role, Naima is responsible for maintaining compliance controls, conducting risk assessments, enhanced due diligence, and engaging with law enforcement. Prior to this position, Naima worked as a Compliance Officer at Dahabshiil Transfer Services Limited from June 2011 to August 2018. Educational qualifications include a Master’s Degree in International Management from SOAS University of London and a Bachelor’s Degree in Business Economics from the University of Hertfordshire, alongside credentials from the International Compliance Association.