Nada Baddar
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Nada Baddar Email & Phone Number

KYC Regulatory Analyst – Consultant (SEB CPRM – LC and FI) at SEB
Location: Greater Stockholm Metropolitan Area, Sweden, Sweden 7 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
SEB
Role
KYC Regulatory Analyst – Consultant (SEB CPRM – LC and FI)
Location
Greater Stockholm Metropolitan Area, Sweden, Sweden
Company size
20951 employees

Who is Nada Baddar? Overview

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Quick answer

Nada Baddar is listed as KYC Regulatory Analyst – Consultant (SEB CPRM – LC and FI) at SEB, a company with 20951 employees, based in Greater Stockholm Metropolitan Area, Sweden, Sweden. AeroLeads shows a matched LinkedIn profile for Nada Baddar.

Nada Baddar previously worked as Bank Branch Manager at Societe Generale Bank and Operational Banking Manager at Societe Generale. Nada Baddar holds Master Of Business Administration - Mba, Finance from University Of Jordan.

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SEB

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Profile bio

About Nada Baddar

I am passionate to work in new areas of risk management evolution and interaction with Financial Crimes Prevention as I have been working through customer services management, financial analysis and feasibility studies on loans management to credit risk management, to corporate banking, and to operations management embracing Compliance processes, thus I feel very comfortable to take new challenges and across different financial segments. The opportunity I am longing to offers a very dynamic environment and step forward to my career in Financial Analysis.

Current workplace

Nada Baddar's current company

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SEB
Seb
KYC Regulatory Analyst – Consultant (SEB CPRM – LC and FI)
Stockholm, SE
Website
sebgroup.com
Employees
20951
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7 roles

Nada Baddar work experience

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

Kyc Regulatory Analyst – Consultant (Seb Cprm – Lc And Fi)

Seb

Stockholm, SE

Bank Branch Manager

Societe Generale Bank

Operational Banking Manager

Societe Generale

Amman, Jordan

  • As Operational Manager, I was leading with my team the deliverables associated with:
  • Leading to maximize operational efficiency embracing compliance and executing on the bank strategies.
  • Executing on the Branch financial analysis and producing income statement P&L.
  • Leading KYC, CDD Projects, supporting compliance process to avoid financial crimes.
  • Leading on branch level transactions investigation for potential fraud cases towards the process’s closure.
  • Supporting compliance legal affairs & Business Analysis units during fraud investigations.
Nov 2018 - Sep 2021

Senior Customer Services Officer

National Bank Of Abu Dhabi

Amman, Jordan

  • Develop existing and new clients with financial analysis for investment and wealthy clients.
  • Execute feasibility studies and on different loan type and wealth investments.
  • Lead KYC Project & Ensure financial compliance based on AML.
  • Successfully closed and overachieved my role target with 128% in personal, housing, and credit cards.
Dec 2015 - Nov 2018

Senior Credit Officer

Invest Bank Corporate- Tamkeen For Leasing

Amman, Jordan

  • Managing the corporate relationship and advise on customer growth strategies setting right expectations.
  • l advised entrepreneurs and help small businesses grow into big companies.
  • Leading successful SMES and Retail accounts financial audits and sales attach plans.
  • Managing financial analysis, financial exposure, feasibility studies for SMES enterprises; identifying opportunities and executing jointly on their strategies.
  • Ensure compliance and AML for incoming and outgoing transactions.
Jun 2014 - Nov 2015

Experienced Customer Services Officer

Arab Bank

Amman, Jordan

  • Leading and managing the section targets and over exceeding the customer expectations.
  • Leading successful Corporate and Retail accounts including coaching Junior customer services agents
  • Developing loans and credit cards sales where we achieved above 150% of the targets.
Dec 2010 - Jun 2014

Customer Service Officer

Investbank - Jordan

Amman, Jordan

  • Accounts Management; loans Management: Personal, Housing, and Cars.
  • Credit cards sales and management.
  • Deposits & Transfers Managements including interest rates changes.
Jul 2009 - Dec 2010
Team & coworkers

Colleagues at SEB

Other employees you can reach at sebgroup.com. View company contacts for 20951 employees →

JB Josefine Bergkvist Josefine Bergkvist Colleague at SebUppsala County, Sweden, Sweden View → NC Nils Clausen Nils Clausen Colleague at SebGamlestaden, Västra Götaland County, Sweden, Sweden View → CA Carolina Agneborg Carolina Agneborg Colleague at SebGreater Stockholm Metropolitan Area, Sweden View → RA Rokas Arbačiauskas Rokas Arbačiauskas Colleague at SebVilniaus, Lithuania, Lithuania View → AA Anton Arvén Anton Arvén Colleague at SebSundsvall Municipality, Västernorrland County, Sweden, Sweden View → IE Ida-Maja E. Ida-Maja E. Colleague at SebStockholm, Stockholm County, Sweden, Sweden View → LE Linda Elvelin Österman Linda Elvelin Österman Colleague at SebGreater Stockholm Metropolitan Area, Sweden View → JA Johan Appelberg Johan Appelberg Colleague at SebGreater Stockholm Metropolitan Area, Sweden View → FS Felix Sandvik Felix Sandvik Colleague at SebStockholm, Stockholm County, Sweden, Sweden View → PR Pia Rosqvist-Heinsalmi Pia Rosqvist-Heinsalmi Colleague at SebHelsinki, Uusimaa, Finland, Finland View →
2 education records

Nada Baddar education

FAQ

Frequently asked questions about Nada Baddar

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

What company does Nada Baddar work for?

Nada Baddar works for SEB.

What is Nada Baddar's role at SEB?

Nada Baddar is listed as KYC Regulatory Analyst – Consultant (SEB CPRM – LC and FI) at SEB.

Where is Nada Baddar based?

Nada Baddar is based in Greater Stockholm Metropolitan Area, Sweden, Sweden while working with SEB.

What companies has Nada Baddar worked for?

Nada Baddar has worked for Seb, Societe Generale Bank, Societe Generale, National Bank Of Abu Dhabi, and Invest Bank Corporate- Tamkeen For Leasing.

Who are Nada Baddar's colleagues at SEB?

Nada Baddar's colleagues at SEB include Josefine Bergkvist, Nils Clausen, Carolina Agneborg, Rokas Arbačiauskas, and Anton Arvén.

How can I contact Nada Baddar?

You can use AeroLeads to view verified contact signals for Nada Baddar at SEB, including work email, phone, and LinkedIn data when available.

What schools did Nada Baddar attend?

Nada Baddar holds Master Of Business Administration - Mba, Finance from University Of Jordan.

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