Fundraising Fox
Shereen Nasr
InvestorGroup Chief Compliance Officer at Capital Bank Group
London, England, United Kingdom
Find your path to Shereen
Sign up to see every warm intro you have to Shereen
- Paths you didn't know you had: your email and LinkedIn already hold routes to Shereen. We find them for you
- 2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
- Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone
Days of research, done the moment you sign in, with every route ranked by how warm it is.
About
Shereen Nasr is Group Chief Compliance Officer at Capital Bank of Jordan, where she established an AML and compliance unit and oversees the bank's AML programme. Her work includes developing, implementing, and updating compliance policies and procedures, as well as training staff on their use. She is responsible for understanding and implementing the goAML system at the bank.
Colleagues at Capital Bank Group
Frequently asked questions
- Who is Shereen Nasr?
- Shereen Nasr is Group Chief Compliance Officer at Capital Bank of Jordan, where she established an AML and compliance unit and oversees the bank's AML programme. Her work includes developing, implementing, and updating compliance policies and procedures, as well as training staff on their use. She is responsible for understanding and implementing the goAML system at the bank.
- Where does Shereen Nasr work?
- Shereen Nasr is Group Chief Compliance Officer at Capital Bank Group.
About this profile. Compiled from public sources — Capital Bank Group's own website and public professional profiles — and summarised by Fundraising Fox; every fact is kept with where it came from. Spotted an error, or would rather not be listed? Email privacy@fundraisingfox.com · How we build profiles · Your rights