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.
Bluefive Private Wealth
View- Website:
- bluefivecapital.com
- Employees:
- 26
-
Client Services AssociateBluefive Private WealthDubai, Ae -
Client Services AssociateNeo Capital Sep 2024 - PresentDubai, United Arab Emirates -
Compliance Monitoring Analyst / Compliance Quality AssurancePayoneer Dec 2022 - Dec 2023Petah Tikva -
Compliance CoordinatorRewire Oct 2021 - Nov 2022Tel AvivAML, CTF, KYC, Risk Assessment, CDD, Data Analysis, Onboarding -
Payments Coordinator / Knowledge SpecialistRewire Aug 2020 - Oct 2021Tel Aviv -
Front Office ManagerDeir Istia Holding Feb 2018 - Sep 2018Jordan
-
Project CoordinatorWorld Of Art For Decoration Jun 2016 - Dec 2017Amman Governorate, Jordan
Nada Waari Skills
Nada Waari Education Details
-
4/4 -
3.73/4
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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