Senior Anti-Money Laundering Consultant
Current
Jun 2023 - Present
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Riham Assi Email & Phone Number
AMLThe National BankACAMSCGSS
at
The National Bank البنك الوطني
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
AMLThe National BankACAMSCGSS
Location
Palestinian Authority, Palestine, Palestine, State Of
Who is Riham Assi? Overview
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Quick answer
Riham Assi is listed as AMLThe National BankACAMSCGSS at The National Bank البنك الوطني, based in Palestinian Authority, Palestine, Palestine, State Of. AeroLeads shows a matched LinkedIn profile for Riham Assi.
Riham Assi previously worked as Senior Anti-Money Laundering Consultant at The National Bank البنك الوطني and AML Specialist at Jordan Ahli Bank. Riham Assi holds Bachelor'S Degree, Finance And Banking from Birzeit University.
Company email context
Email format at The National Bank البنك الوطني
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The National Bank البنك الوطني
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Profile bio
About Riham Assi
Riham Assi is a AMLThe National BankACAMSCGSS at The National Bank البنك الوطني.
Current workplace
Riham Assi's current company
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3 roles
Riham Assi work experience
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Aml Specialist
Feb 2018 - May 2023
Customer Service Representative
May 2015 - May 2017
1 education record
Riham Assi education
FAQ
Frequently asked questions about Riham Assi
Quick answers generated from the profile data available on this page.
What company does Riham Assi work for?
Riham Assi works for The National Bank البنك الوطني.
What is Riham Assi's role at The National Bank البنك الوطني?
Riham Assi is listed as AMLThe National BankACAMSCGSS at The National Bank البنك الوطني.
Where is Riham Assi based?
Riham Assi is based in Palestinian Authority, Palestine, Palestine, State Of while working with The National Bank البنك الوطني.
What companies has Riham Assi worked for?
Riham Assi has worked for The National Bank البنك الوطني and Jordan Ahli Bank.
How can I contact Riham Assi?
You can use AeroLeads to view verified contact signals for Riham Assi at The National Bank البنك الوطني, including work email, phone, and LinkedIn data when available.
What schools did Riham Assi attend?
Riham Assi holds Bachelor'S Degree, Finance And Banking from Birzeit University.
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