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Ikbel Souelmi Email & Phone Number

Financial and regulatory reporting specialist "Finance control Department" at QNB Group
Location: Tunis, Tunisia 3 work roles 7 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
QNB Group
Role
Financial and regulatory reporting specialist "Finance control Department"
Location
Tunis, Tunisia
Company size
12435 employees

Who is Ikbel Souelmi? Overview

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Quick answer

Ikbel Souelmi is listed as Financial and regulatory reporting specialist "Finance control Department" at QNB Group, a with 12435 employees, based in Tunis, Tunisia. AeroLeads shows a matched LinkedIn profile for Ikbel Souelmi.

Ikbel Souelmi previously worked as AML Compliance Specialist / Fraud Control and Prevention Specialist at Qnb Group and Internal Auditor at Qnb Group. Ikbel Souelmi holds Certified Anti-Money Laundering Specialist, Anti Money Laundering Specialist Cams from Acams.

Company email context

Email format at QNB Group

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QNB Group

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Profile bio

About Ikbel Souelmi

Over 10 years of hands-on and results driven Internal Audit experience and Compliance experience within financial institutions (bank), with a specialty in AML, KYC, Financial Crime Compliance and Fraud control . A proven track record of adding value to large financial institutions through strong leadership, and stakeholder management skills with a focus on functional assessment of AML compliance and Fraud Risk Assessment Compliance.

Listed skills include Membre De L'Iia, Internal Audit, Certified Anti Money Laudering Specialiste, Risk Managment, and 2 others.

Current workplace

Ikbel Souelmi's current company

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QNB Group
Qnb Group
Financial and regulatory reporting specialist "Finance control Department"
doha, ad dawhah, qatar
Website
qnb.com
Employees
12435
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Company profile
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3 roles

Ikbel Souelmi work experience

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

Financial And Regulatory Reporting Specialist "Finance Control Department"

Current
Qnb Group

Gouvernorat Tunis, Tunisie

Oct 2022 - Present

Aml Compliance Specialist / Fraud Control And Prevention Specialist

Qnb Group

Tunis, Tunisie

Sep 2021 - Oct 2022

Internal Auditor

Qnb Group

Tunis, Tunisie

La mission de l'audit interne est d'accroître et préserver la valeur de l'organisation en donnant avec objectivité une assurance, des conseils et des points de vue fondés sur une approche par les risques

Jan 2014 - Oct 2021
Team & coworkers

Colleagues at QNB Group

Other employees you can reach at qnb.com. View company contacts for 12435 employees →

AE Ahmed El Shazly Ahmed El Shazly Colleague at Qnb GroupEgypt View → MF Mohrael Farag Mohrael Farag Colleague at Qnb GroupCairo, Egypt View → LE Lobna Elalraby Lobna Elalraby Colleague at Qnb GroupCairo, Egypt View → MS Mohamed Sabry Mohamed Sabry Colleague at Qnb GroupCairo, Egypt View → NK Noha Khaled Noha Khaled Colleague at Qnb GroupGiza, Al Jizah, Egypt View → NA Noura Alrawahi Noura Alrawahi Colleague at Qnb GroupQatar View → SH Samer Hanna Samer Hanna Colleague at Qnb GroupDoha, Qatar View → MR Myla Rice Myla Rice Colleague at Qnb GroupSingapore View → MM Mohamad Moabi Mohamad Moabi Colleague at Qnb GroupQatar View → SE Sara Ennifar Sara Ennifar Colleague at Qnb GroupParis, Île-De-France, France View →
7 education records

Ikbel Souelmi education

Certified Anti-Money Laundering Specialist, Anti Money Laundering Specialist Cams

Acams

Le CAMS est reconnu comme la référence par excellence en matière de certifications LAB par les institutions, les gouvernements et les.

Bank Speciality

Institut De Financement Du Développement Du Maghreb Arabe (Ifid)

L’Institut de financement du développement du Maghreb arabe (IFID) est un établissement d’enseignement supérieur pour dispenser une.

English Course, English Course

British Council

https://www.britishcouncil.tn/fr

Full Stack Javascript Developer

Rebootkamp (Rbk)

Full Stack Js Developer

Rbk
FAQ

Frequently asked questions about Ikbel Souelmi

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

What company does Ikbel Souelmi work for?

Ikbel Souelmi works for QNB Group.

What is Ikbel Souelmi's role at QNB Group?

Ikbel Souelmi is listed as Financial and regulatory reporting specialist "Finance control Department" at QNB Group.

Where is Ikbel Souelmi based?

Ikbel Souelmi is based in Tunis, Tunisia while working with QNB Group.

What companies has Ikbel Souelmi worked for?

Ikbel Souelmi has worked for Qnb Group.

Who are Ikbel Souelmi's colleagues at QNB Group?

Ikbel Souelmi's colleagues at QNB Group include Ahmed El Shazly, Mohrael Farag, Lobna Elalraby, Mohamed Sabry, and Noha Khaled.

How can I contact Ikbel Souelmi?

You can use AeroLeads to view verified contact signals for Ikbel Souelmi at QNB Group, including work email, phone, and LinkedIn data when available.

What schools did Ikbel Souelmi attend?

Ikbel Souelmi holds Certified Anti-Money Laundering Specialist, Anti Money Laundering Specialist Cams from Acams.

What skills is Ikbel Souelmi known for?

Ikbel Souelmi is listed with skills including Membre De L'Iia, Internal Audit, Certified Anti Money Laudering Specialiste, Risk Managment, Compliance, and Membre Atai.

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