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Manal is a certified CAMS with 14 Years’ experience in all aspects of banking law and compliance matters, representing leading banks on legal and compliance work along with wide exposure to a broad range of legal matters. She possess excellent critical thinking skills & offer a highly professional attitude, communication skills and substantial ability to attend and speak regularly in academic conferences on compliance regulatory matters.
Her areas of expertise are
Work Experience:
Manal currently is the Head of Compliance for Africa and Gulf Bank since 2021, prior to this she headed the Legal & Compliance Department at United Capital Bank, where she achieved accruing the license for VISA card in 2019 after the restructuring of the Compliance Department frame work which she head and Implemented the AML/CFT system with the iMal core banking system at 2020.
Prior to this Manal, holds the positions of Compliance Manager at National Bank of Egypt -Khartoum and the Secretary of the Board of Directors at National Bank of Sudan –Audi Saradar Group