Nicola Christofides, Head of Compliance

    Nicola Christofides joined Europe Arab Bank as Head of Compliance in August 2014.

    Nicola has a wealth of experience in Anti-Money Laundering, Financial Crime prevention and Regulatory Compliance.

    She joined EAB from American Express where she had responsibility for money laundering compliance in the UK and oversight over the European markets. Prior to this, Nicola held senior regional oversight roles for anti-money laundering compliance in GE Global Banking across Europe and Latin America, and was the Head of Compliance and MLRO for the GE Money mortgage lending business in the UK.

    Nicola began her banking career at Barclays and has 30 years of banking experience including 15 years in the areas of regulatory and financial crime compliance.

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