Introducing 2021 International Associate - Naila Hachelaf
Naila is an Associate from the United Kingdom
Naila is an Anti-Money laundering professional with a range of experience gained over 7 years working within the investment banking area. Naila’s work experience includes working as AML/KYC Analyst, AML/KYC officer, AML/KYC Manager in Europe and North Africa. Naila is an AML specialist on performing AML EDD/CDD Analysis, compliance assessment, AML training and process.
Naila Is ACAMS Certified Anti Money Laundering Specialist, holds a Statistics & Applied Economy Degree and a Master’s degree in Finance & Actuarial.