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Esra Shakeeb Email & Phone Number

Group Head of AML and Sanctions at National Bank of Bahrain
Location: Bahrain, Bahrain, Bahrain 7 work roles 4 schools
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Current company
National Bank of Bahrain
Role
Group Head of AML and Sanctions
Location
Bahrain, Bahrain, Bahrain
Company size
1065 employees

Who is Esra Shakeeb? Overview

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Quick answer

Esra Shakeeb is listed as Group Head of AML and Sanctions at National Bank of Bahrain, a company with 1065 employees, based in Bahrain, Bahrain, Bahrain. AeroLeads shows a matched LinkedIn profile for Esra Shakeeb.

Esra Shakeeb previously worked as Financial Crime Manager at National Bank Of Bahrain and Regulatory Compliance Specialist at Hsbc Bank Middle East Limited. Esra Shakeeb holds Certified Global Sanctions Specialist - Cgss from Acams.

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Email format at National Bank of Bahrain

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National Bank of Bahrain

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Profile bio

About Esra Shakeeb

Esra Shakeeb is a Group Head of AML and Sanctions at National Bank of Bahrain.

Current workplace

Esra Shakeeb's current company

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National Bank of Bahrain
National Bank Of Bahrain
Group Head of AML and Sanctions
Bahrain
Website
nbbonline.com
Employees
1065
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7 roles

Esra Shakeeb work experience

A career timeline built from the work history available for this profile.

Regulatory Compliance Specialist

Hsbc Bank Middle East Limited

Bahrain

Oct 2020 - May 2023

Manager Financial Crime Compliance

Hsbc Bank Middle East Limited

Bahrain

May 2017 - Oct 2020

Global Standards Country Lead - Commercial And Global Banking

Hsbc Bank Middle East Limited
Mar 2014 - May 2017

Hr Business Partner - Uae

Hsbc Bank Middle East Limited
Feb 2013 - Mar 2014

Hr

Hsbc Bank Middle East Limited Bahrain
Sep 2005 - Feb 2013
Team & coworkers

Colleagues at National Bank of Bahrain

Other employees you can reach at nbbonline.com. View company contacts for 1065 employees →

MA Mohamed Al Haiki Mohamed Al Haiki Colleague at National Bank Of BahrainMuharraq Governorate, Bahrain, Bahrain View → AJ Ali Jaafar (Oscp Candidate) Ali Jaafar (Oscp Candidate) Colleague at National Bank Of BahrainNorthern Governorate, Bahrain, Bahrain View → NA Noofa Albureshaid Noofa Albureshaid Colleague at National Bank Of BahrainSouthern Governorate, Bahrain, Bahrain View → AA Adel Al Obaidli Adel Al Obaidli Colleague at National Bank Of BahrainManama, Capital Governorate, Bahrain, Bahrain View → AS Amgad S. Amgad S. Colleague at National Bank Of BahrainAmwaj Islands, Muharraq Governorate, Bahrain, Bahrain View → MM Mansoor Madan Mansoor Madan Colleague at National Bank Of BahrainNorthern Governorate, Bahrain, Bahrain View → ZM Zainab Moohammed Zainab Moohammed Colleague at National Bank Of BahrainSouthern Governorate, Bahrain, Bahrain View → ZS Zainab Sameer Zainab Sameer Colleague at National Bank Of BahrainManama, Capital Governorate, Bahrain, Bahrain View → NA Nada Almuhafda, Cfa Nada Almuhafda, Cfa Colleague at National Bank Of BahrainBahrain, Bahrain View → AE Ahmed Eid Ali Ahmed Eid Ali Colleague at National Bank Of BahrainManama, Capital Governorate, Bahrain, Bahrain View →
4 education records

Esra Shakeeb education

Certified Global Sanctions Specialist - Cgss

Acams

Cams - 6Th Edition

Acams

Certificate In Financial Crime Risk, Financial Crime

Ica - Hsbc Customised Certificate
FAQ

Frequently asked questions about Esra Shakeeb

Quick answers generated from the profile data available on this page.

What company does Esra Shakeeb work for?

Esra Shakeeb works for National Bank of Bahrain.

What is Esra Shakeeb's role at National Bank of Bahrain?

Esra Shakeeb is listed as Group Head of AML and Sanctions at National Bank of Bahrain.

Where is Esra Shakeeb based?

Esra Shakeeb is based in Bahrain, Bahrain, Bahrain while working with National Bank of Bahrain.

What companies has Esra Shakeeb worked for?

Esra Shakeeb has worked for National Bank Of Bahrain, Hsbc Bank Middle East Limited, and Hsbc Bank Middle East Limited Bahrain.

Who are Esra Shakeeb's colleagues at National Bank of Bahrain?

Esra Shakeeb's colleagues at National Bank of Bahrain include Mohamed Al Haiki, Ali Jaafar (Oscp Candidate), Noofa Albureshaid, Adel Al Obaidli, and Amgad S..

How can I contact Esra Shakeeb?

You can use AeroLeads to view verified contact signals for Esra Shakeeb at National Bank of Bahrain, including work email, phone, and LinkedIn data when available.

What schools did Esra Shakeeb attend?

Esra Shakeeb holds Certified Global Sanctions Specialist - Cgss from Acams.

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