Deborah Toscano
Compliance Manager at National Bank Of Bahrain
Based in Dubai, United Arab Emirates
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Seniority
Manager
Department
General Business & Management
Location
Dubai
Industry
Banking
Company size
1.1K
Contact information
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d•••••••@nbbonline.com
Phone
5 credits+971 ••• •••• ••••
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Background
About Deborah Toscano
An ethical, principled and result-driven banking professional with experience spanning 26 years with HSBC Bank. Having an exposure in Anti-Money Laundering & Compliance, Customer Service, Operations Management, and Team Management. Extensive knowledge of Anti-Money Laundering, Sanctions and Compliance, coupled with system and process knowledge. Capable of managing risk while maintaining high customer experience. Self-motivated individual who works towards the company’s goals and vision. Built on a strong foundation with management skills, client service and focus, strong communication abilities, energy, passion towards work, extensive experience in a multicultural working environment, a deep-rooted desire to be the best and the commitment to build strong working relationships across teams, projects and functions are some of the qualities that are core to my professional profile and add to my versatility and global reach.
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