Yasmine Ibrahim

Yasmine Ibrahim Email and Phone Number

Founding CCO @ Latent Holdings
United Arab Emirates
Yasmine Ibrahim's Location
United Arab Emirates, United Arab Emirates
Yasmine Ibrahim's Contact Details

Yasmine Ibrahim personal email

n/a
About Yasmine Ibrahim

Yasmine Ibrahim is a Founding CCO at Latent Holdings. She possess expertise in time management, financial analysis, leadership, anti money laundering, financial services and 26 more skills.

Yasmine Ibrahim's Current Company Details
Latent Holdings

Latent Holdings

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Founding CCO
United Arab Emirates
Website:
latent.to
Employees:
12
Yasmine Ibrahim Work Experience Details
  • Latent Holdings
    Founding Cco
    Latent Holdings
    United Arab Emirates
    View
  • Tether.To
    Head Of Aml Operations
    Tether.To Jan 2024 - Present
    View
  • Tether.To
    Edd & Onboarding Manager
    Tether.To Jan 2021 - Jan 2024
    View
  • Tether.To
    Compliance Officer
    Tether.To Dec 2018 - Jan 2021
    View
  • Protiviti
    Senior Consultant
    Protiviti Apr 2018 - Dec 2018
    Menlo Park, California, Us
    View
  • Aml Solutions
    Co-Founder
    Aml Solutions Apr 2016 - Feb 2017
    Agile software development, B2B sales, investor relations, raising capital, and operational development
  • Hsbc
    Aml Investigations | Financial Crime Compliance
    Hsbc Nov 2015 - Apr 2016
    London, Gb
    View
  • Hsbc
    Compliance Analyst | High Risk/Pep/Sanctions
    Hsbc Jun 2015 - Nov 2015
    London, Gb
    View
  • Uae Exchange
    Csr
    Uae Exchange May 2014 - Dec 2014
    Abu Dhabi, Ae
    View
  • Manulife Financial
    Customer Service Representative
    Manulife Financial Jan 2009 - Apr 2009
    Toronto, Ontario, Ca
    View

Yasmine Ibrahim Skills

Time Management Financial Analysis Leadership Anti Money Laundering Financial Services Banking Investments Customer Service Teamwork Risk Management Management Team Leadership Credit Research Powerpoint Microsoft Excel Analysis Public Speaking Finance Retail Banking Financial Risk Marketing Strategy Data Analysis Customer Relations Kyc Edd Insurance Analytical Skills Microsoft Powerpoint Microsoft Word Microsoft Office

Yasmine Ibrahim Education Details

  • University Of Toronto
    University Of Toronto
    Management Specialist
  • Harvard University
    Harvard University
    Enterprise Software Lifecycle Management (Edx)
  • Lynda
    Lynda
    Github Essential Training

Frequently Asked Questions about Yasmine Ibrahim

What company does Yasmine Ibrahim work for?

Yasmine Ibrahim works for Latent Holdings

What is Yasmine Ibrahim's role at the current company?

Yasmine Ibrahim's current role is Founding CCO.

What is Yasmine Ibrahim's email address?

Yasmine Ibrahim's email address is ya****@****bmo.com

What schools did Yasmine Ibrahim attend?

Yasmine Ibrahim attended University Of Toronto, Harvard University, Lynda.

What are some of Yasmine Ibrahim's interests?

Yasmine Ibrahim has interest in Social Services, Arts And Culture, Economic Empowerment.

What skills is Yasmine Ibrahim known for?

Yasmine Ibrahim has skills like Time Management, Financial Analysis, Leadership, Anti Money Laundering, Financial Services, Banking, Investments, Customer Service, Teamwork, Risk Management, Management, Team Leadership.

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