Ms.Nouran Hesham Anwer Mohamed Elshafei

With over 8 years of extensive experience in the banking sector, specializing in Compliance Department across Regulatory Compliance, Anti-Money Laundering (AML), and Sanctions. She has held key roles in leading banks such as SAIB, National Bank Of Kuwait (NBK) , and Arab Bank . Her career is marked by significant contributions to developing internal policies and procedures, strengthening monitoring and internal control frameworks, and ensuring full compliance with local laws and international standards. She is recognized for her ability to establish robust regulatory risk management frameworks and foster a strong culture of compliance within organizations.