Dalia Haddad
About Dalia Haddad
Dalia Haddad serves as the Head of Compliance for the MENA region at Capital.com, where she has been implementing anti-money laundering strategies since 2024. She has extensive experience in compliance roles, previously holding positions at Equiti and Bank of Jordan.
Work at Capital.com
Dalia Haddad serves as the Head of Compliance for the MENA region at Capital.com. She has held this position since 2024, contributing to the company's compliance strategies in Dubai, United Arab Emirates. In her role, she ensures adherence to regulatory frameworks specific to the MENA region and has developed and implemented anti-money laundering strategies tailored for the area.
Previous Experience at Equiti
Prior to her current role, Dalia Haddad worked at Equiti for a total of four years in various compliance positions. She served as the Head of Compliance and Money Laundering Reporting Officer (MLRO) from 2022 to 2024. Before that, she was the Compliance Manager from 2020 to 2022 and worked as a Compliance Officer/FATCA Reporting Officer from 2018 to 2020, all based in Dubai, United Arab Emirates.
Background in Banking
Dalia Haddad began her career at Bank of Jordan, where she worked from 2015 to 2018. She held two positions: Outward Transfers Clerk for one year and Financial Institutions Officer for two years. These roles provided her with foundational experience in the banking sector, further enhancing her compliance expertise.
Education and Expertise
Dalia Haddad studied Business Administration and Management at the University of Jordan, earning a score of 3 out of 4, indicating a very good academic performance from 2011 to 2015. She also attended Rosary Sisters College, where she studied Information Technology and achieved a score of 94.6. Her educational background supports her specialization in synthesizing financial crime prevention strategies with compliance frameworks.