Nada Waari

Nada Waari Email and Phone Number

Client Services Associate @ BlueFive Private Wealth
Dubai, AE
Nada Waari's Location
Dubai, United Arab Emirates, United Arab Emirates
About Nada Waari

As a Compliance Analyst, I helped ensure the adherence to the regulatory requirements and standards of the industry. I performed compliance quality assurance, transaction monitoring, and client onboarding tasks, applying my skills in AML, KYC, CDD, SAR, risk assessment, and data analysis. I also supported the compliance team with training, reporting, and documentation. I enjoy working in a dynamic and diverse environment. I am always eager to learn new skills and technologies, and to contribute to the growth and success of the organization. I am a team player, a problem solver, and a customer-oriented professional.

Nada Waari's Current Company Details
BlueFive Private Wealth

Bluefive Private Wealth

View
Client Services Associate
Dubai, AE
Employees:
26
Nada Waari Work Experience Details
  • Bluefive Private Wealth
    Client Services Associate
    Bluefive Private Wealth
    Dubai, Ae
  • Neo Capital
    Client Services Associate
    Neo Capital Sep 2024 - Present
    Dubai, United Arab Emirates
  • Payoneer
    Compliance Monitoring Analyst / Compliance Quality Assurance
    Payoneer Dec 2022 - Dec 2023
    Petah Tikva
  • Rewire
    Compliance Coordinator
    Rewire Oct 2021 - Nov 2022
    Tel Aviv
    AML, CTF, KYC, Risk Assessment, CDD, Data Analysis, Onboarding
  • Rewire
    Payments Coordinator / Knowledge Specialist
    Rewire Aug 2020 - Oct 2021
    Tel Aviv
  • Deir Istia Holding
    Front Office Manager
    Deir Istia Holding Feb 2018 - Sep 2018
    Jordan
  • World Of Art For Decoration
    Project Coordinator
    World Of Art For Decoration Jun 2016 - Dec 2017
    Amman Governorate, Jordan

Nada Waari Skills

Microsoft Office Social Media Customer Service Management Public Speaking Microsoft Excel Project Management Leadership Public Relations Marketing Microsoft Powerpoint Event Management Microsoft Word Strategic Planning Social Media Marketing Model United Nations

Nada Waari Education Details

Frequently Asked Questions about Nada Waari

What company does Nada Waari work for?

Nada Waari works for Bluefive Private Wealth

What is Nada Waari's role at the current company?

Nada Waari's current role is Client Services Associate.

What schools did Nada Waari attend?

Nada Waari attended Eastern Meds, University Of Jordan.

What skills is Nada Waari known for?

Nada Waari has skills like Microsoft Office, Social Media, Customer Service, Management, Public Speaking, Microsoft Excel, Project Management, Leadership, Public Relations, Marketing, Microsoft Powerpoint, Event Management.

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