Naila Hachelaf
Compliance Manager & Training Coordinator
Email: [email protected]
Naila is a dynamic professional with 9 years working within the Financial Services Industry, 8 of which involved gaining extensive experience of Anti- Money Laundering / Counter Terrorist Financing and regulatory requirements across jurisdictions. Previous roles included managing or being part of CDD AML/ KYC teams of well-known investment banking firm.
Capable of managing and delivering projects covering AML/KYC systems and controls with an advanced knowledge of Anti Money Laundering guidelines. A proven leader who relentlessly pursues excellence whilst displaying high commitment levels.
She believes by using her passion, skills and experiences in AML/CTF & Compliance, will have an impact in making the world a better and safer place. Watching how the devastating effects of Financial Crimes have impacted the community and the Society at large, fighting them is a very important cause to her.
Naila is a dynamic professional with 9 years working within the Financial Services Industry, 8 of which involved gaining extensive experience of Anti- Money Laundering / Counter Terrorist Financing and regulatory requirements across jurisdictions. Previous roles included managing or being part of CDD AML/ KYC teams of well-known investment banking firm.
Capable of managing and delivering projects covering AML/KYC systems and controls with an advanced knowledge of Anti Money Laundering guidelines. A proven leader who relentlessly pursues excellence whilst displaying high commitment levels.
She believes by using her passion, skills and experiences in AML/CTF & Compliance, will have an impact in making the world a better and safer place. Watching how the devastating effects of Financial Crimes have impacted the community and the Society at large, fighting them is a very important cause to her.