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Shereen Nasr

Investor

Group Chief Compliance Officer at Capital Bank Group

London, England, United Kingdom

Find your path to Shereen

204 people in our graph share verified history with Shereen — schools, employers, funds. One of them is your warm intro.

Hussain AbdullaunlockedShereen: together at Standard Chartered Bank (2008)
×9Shereen: together at Standard Chartered Bank
×2Shereen: together at Capital Bank Group

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.

Experience

  1. Capital Bank of JordanGroup Chief Compliance Officercurrent2025 — presentJordan
  2. Capital Bank of JordanDirector, AML2022 — 2025Amman, Jordan
  3. Bank-al-EtihadSenior Manager, Financial crimes preventions2015 — 2022Amman, Jordan
  4. Bank-al-EtihadSenior Officer, Compliance and AML2010 — 2015Amman Governorate, Jordan
  5. Bank-al-EtihadOfficer, Compliance and AML2008 — 2010Amman Governorate, Jordan
  6. Standard Chartered BankOperational Risk Officer2005 — 2008Jordan, Amman
  7. Standard Chartered BankAssistant Head of Shared Distribution and Wealth Management2005Amman Governorate, Jordan
  8. Standard Chartered BankDeficiency Project Clerk2004 — 2005Amman, jordan

Skills & more

Management1Team ManagementTeam LeadershipTeamwork1Banking1
  • ICA Advanced Certificate in Managing Sanctions Risk — International Compliance Association
  • CAMS-Audit — ACAMS
  • ICC
  • CCP — LEORON Institute
  • CAMS — ACAMS

From Shereen's professional profile.

Colleagues at Capital Bank Group

Adel Awad
Chief Information Technology and Transformation Officer at Capital Bank Group
Ali Al-Husry
Non-Executive Director at Hikma Ventures
Bassem Khalil Al-Salem
Chairman at Capital Bank Group
Dalia Abdelazim Mohamed Wahba
Board Member at Capital Bank Group
Fadi AlSaid
Board Member at Capital Bank Group
Fraje Nersesian
Chief Strategy and Organizational Support Officer at Capital Bank Group
Haya Abu-Ata
Chief Human Resources Officer at Capital Bank Group
Jhoan Gracia
Director of Operations at Focus Central America

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.
Where did Shereen Nasr go to school?
Shereen Nasr studied at Applied science university (Bachelor's degree, English Language and Translation).

Same school

Shared employers