Nour A. K

Nour A. K Email and Phone Number

PBC/ FT&AML ICA specialist & languages. “If opportunity doesn't knock, build a door”. so, plz be free to contact me, thnxs @ Bank of America
charlotte, north carolina, united states
Nour A. K's Location
United States, United States
Nour A. K's Contact Details

Nour A. K work email

Nour A. K personal email

n/a
About Nour A. K

Skills & CompetencesAn experienced, dynamic, highly motivated, and dedicated candidate with university Degree, 5 languages, PBC/ FT & AML specialist, Cybersecurity diplomas and over 15 years’ hands-on experience in many things...to be continued!!!

Nour A. K's Current Company Details
Bank of America

Bank Of America

View
PBC/ FT&AML ICA specialist & languages. “If opportunity doesn't knock, build a door”. so, plz be free to contact me, thnxs
charlotte, north carolina, united states
Website:
bankofamerica.com
Employees:
250057
Nour A. K Work Experience Details
  • Bank Of America
    Specialist Credit Assistance
    Bank Of America Oct 2024 - Present
    Phoenix, Arizona, United States
    View
  • Ria Money Transfer
    Eu Agent Oversight Specialist Compliance Dept.
    Ria Money Transfer Oct 2022 - Mar 2024
    Madrid, Community Of Madrid, Spain
    View
  • Spanish Red Cross
    Assistant&Volunteering
    Spanish Red Cross Oct 2012 - Jan 2023
    Madrid, Community Of Madrid, Spain
    View
  • Ey
    Senior Business Consulting-Fcrm Financial Crime
    Ey Feb 2022 - Aug 2022
    Madrid, Community Of Madrid, Spain
    View
  • Ria Money Transfer
    Eu Compliance Analysis Fiu (Financial Intelligence Units)
    Ria Money Transfer Dec 2018 - Jan 2022
    Madrid Area, Spain
    View
  • Ria Financial
    Middle East G.A/Emea Cs Representative
    Ria Financial Sep 2016 - May 2019
    Madrid Area, Spain
    View
  • British Council
    Exams Dept. As Supervisor Invigilator/Child Care-Floating And Invigilator.
    British Council Jun 2015 - Oct 2021
    Madrid Area, Spain
    View
  • British Council
    Customer Service Assistant/ Administration Assistant Exams Department
    British Council Jul 2015 - Oct 2015
    Madrid Area, Spain
    View
  • Ofilingua Ong
    Translation/ Interpretation
    Ofilingua Ong Feb 2016 - Aug 2016
    Madrid Area, Spain
  • Cigna
    Invoices-Docus Program`S Analysis/ Administration Assistant With Languages
    Cigna Nov 2015 - Feb 2016
    Madrid Area, Spain
  • Translation/ Interpretation
    Translation/ Interpretation
    Translation/ Interpretation Jan 2015 - Jun 2015
    Madrid Area, Spain
  • Ikea
    Customer Service. Administration Assistant
    Ikea May 2013 - Jun 2013
    Jerez De La Frontera Area, Spain
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  • British Council
    Customer Service Assitant
    British Council May 2008 - Apr 2012
    Damscus, Syria
    View
  • British Council
    Education Departement Assistant - Volunteer
    British Council Dec 2011 - Mar 2012
    Damascus, Syria
    View
  • American Red Cross Grand Canyon Chapter
    Volunteer
    American Red Cross Grand Canyon Chapter Feb 2011 - May 2011
    Az, Us
    View
  • Bahi Motors – Bmw Group Importer
    Excusive Secretary
    Bahi Motors – Bmw Group Importer May 2004 - Oct 2010
    Damscus, Syria
    View

Nour A. K Education Details

  • Universidad Autónoma De Madrid
    Universidad Autónoma De Madrid
    Advanced Course For Professionals
    View
  • Ica Internacional Compliance Association
    Ica Internacional Compliance Association
    Anti Money Laundering
  • C1Be3Wall Academy, Police Spanish National School And Ecteg.
    C1Be3Wall Academy, Police Spanish National School And Ecteg.
    Cybersecurity And Fight Against Cybercrime
  • Spain-Deles
    Spain-Deles
    Deles 1 & B2 Exams
  • Damascus University
    Damascus University
    Bachelor Of Fine Arts (B.F.A.)
    View
  • British Council
    British Council
    All Levels
  • Computer Center
    Computer Center
  • Alc-American Language Center
    Alc-American Language Center
    Toefl-Itp
  • Spanish Red Cross
    Spanish Red Cross

Frequently Asked Questions about Nour A. K

What company does Nour A. K work for?

Nour A. K works for Bank Of America

What is Nour A. K's role at the current company?

Nour A. K's current role is PBC/ FT&AML ICA specialist & languages. “If opportunity doesn't knock, build a door”. so, plz be free to contact me, thnxs.

What is Nour A. K's email address?

Nour A. K's email address is na****@****ial.com

What schools did Nour A. K attend?

Nour A. K attended Universidad Autónoma De Madrid, Ica Internacional Compliance Association, C1be3wall Academy, Police Spanish National School And Ecteg., Spain-Deles, Damascus University, British Council, Computer Center, Alc-American Language Center, Spanish Red Cross.

Who are Nour A. K's colleagues?

Nour A. K's colleagues are Anthony Carrasco, Nolan Pressley, Thomas Boyle, Jennifer Capron, Joe Abbondandolo, Joseph Elliott, Swatishree Esiridi.

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