Lila Salemi Email & Phone Number | BSA/AML/OFAC professional with nearly 30 years’ experience in financial institutions working in complex issues such as OFAC Sanctions programs, Anti money laundering Investigations, Counterterrorism, Counter-Organized Crime, Counter narcotics.

Lila Salemi

BSA/AML/OFAC professional with nearly 30 years’ experience in financial institutions working in com...
Washington, Washington, United States

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Lila Salemi’s Email lila.salemi@nbad.ae

Lila Salemi’s Phone Numbers

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Lila Salemi’s Location Washington, Washington, United States

Lila Salemi’s Current Industry NBAD Americas N.V

Lila Salemi’s Prior Industry National Bank of Kuwait | Hong Kong and Shanghai Banking Corporation | Heller Financial

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Compliance Specialist BSA/AML/OFAC

2010-03-01 00:00:00 - Present

Private & Correspondent Banking Representative

2001-02-01 00:00:00 - 2007-10-01 00:00:00

Correspondent banking and FX Investigator

1995-01-01 00:00:00 - 1996-01-01 00:00:00

Customer Service Representative

1987-01-01 00:00:00 - 1995-01-01 00:00:00

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Lila Salemi is a BSA/AML/OFAC professional with nearly 30 years’ experience in financial institutions working in complex issues such as OFAC Sanctions programs, Anti money laundering Investigations, Counterterrorism, Counter-Organized Crime, Counter narcotics.

Lila Salemi has prior
experience in the following industries:
National Bank of Kuwait | Hong Kong and Shanghai Banking Corporation | Heller Financial

Lila Salemi has the following professional experience:
NBAD Americas N.V | National Bank of Kuwait | Hong Kong and Shanghai Banking Corporation | Heller Financial