Fatima Al Nuwaiwi
Compliance Officer & MLRO
Compliance/Anti-money laundering
fatima.alnuwaiwi@keypoint.com
+973 1720 6874
+973 3628 3324
LinkedIn profile
Fatima has extensive compliance, AML and anti-terrorism financing experience, having worked in Bahrain for Islamic investment banks and in the insurance industry for over 15 years. A certified anti-money laundering specialist (CAMS) with a certificate in compliance and AML studies, Fatima also has a degree in English literature from the Tunis Faculty of Arts and Human Sciences (Tunisia).