May Ragheb
Head of Compliance, Retail Banking & Wealth Management at Emirates NBD | Egypt
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Head of Compliance, Retail Banking & Wealth Management at Emirates NBD in September 2021 to Present
Head of CDD/KYC Unit at Emirates NBD at Emirates NBD in January 2017 to July 2021
Senior Compliance Officer at Emirates NBD in January 2016 to December 2016
Compliance Officer at Emirates NBD in April 2014 to December 2015
Senior Retail Account Officer at BNP Paribas in May 2013 to May 2014
Retail Account Officer at BNP Paribas in March 2010 to April 2013
Customer Service Officer at BNP Paribas in December 2007 to February 2010
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Université de Poitiers, Master Degree in Marketing, July 2026
Ain Shams University, Bachelor of Commerce – French Section, July 2026
Diplôme Universitaire de Management, Diploma of D.U.M, July 2026
Notre Dame Des Apôtres, July 1990 to July 2026
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Customer Due Diligence
Anti Money Laundering
Risk Management
KYC
U.S. Office of Foreign Assets Control (OFAC)
Data Analysis
Risk Assessment
Banking
Retail Banking
Transaction Processing
Sanctions Policies & Procedures
CBE Regulatory Regulations
Customer Experience
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Discover more about Emirates NBDWhat is May Ragheb email address?
Email May Ragheb at [email protected]. This email is the most updated May Ragheb's email found in 2026.
How to contact May Ragheb?
To contact May Ragheb send an email to [email protected]. (updated on February 24, 2024)
What company does May Ragheb work for?
May Ragheb works for Emirates NBD
What is May Ragheb's role at Emirates NBD?
May Ragheb is Head of Compliance, Retail Banking & Wealth Management
What is May Ragheb's Phone Number?
May Ragheb's phone (**) *** *** 276
What industry does May Ragheb work in?
May Ragheb works in the Banking industry.
May Ragheb Email Addresses
May Ragheb Phone Numbers
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