Dina Al Najjar
About Dina Al Najjar
Dina Al Najjar serves as the Assistant Vice President of Financial Crime within the Financial Intelligence Unit at HSBC, a position she has held since 2014. She has previous experience at Morgan Stanley and Barclays, and she holds a Bachelor of Arts from Westminster Business School.
Work at HSBC
Dina Al Najjar has been employed at HSBC since 2014, serving as the Assistant Vice President (AVP) in the Financial Crime, Financial Intelligence Unit, Compliance department. Over her tenure of ten years in this role, she has contributed to the organization’s efforts in combating financial crime and ensuring compliance with regulatory standards. Her position involves analyzing financial data and implementing strategies to mitigate risks associated with financial crimes.
Previous Experience at Morgan Stanley
Before joining HSBC, Dina Al Najjar worked at Morgan Stanley as an Enhanced Due Diligence Consultant for the MENA region from 2012 to 2014. In this role, she focused on conducting thorough investigations and assessments to ensure compliance with financial regulations. Her work involved evaluating potential risks associated with clients and transactions, contributing to the firm's overall compliance framework.
Experience at Barclays
Dina Al Najjar's career includes a position at Barclays, where she served as an International Mobility Advisor from 2011 to 2012. During her eight-month tenure, she provided guidance and support regarding international assignments and mobility policies. This role involved collaborating with various stakeholders to facilitate smooth transitions for employees relocating for work.
Education and Expertise
Dina Al Najjar completed her education at Westminster Business School, earning a Bachelor of Arts degree from 2008 to 2011. Prior to that, she attended Huddinge High School from 2003 to 2005. Her academic background has equipped her with the knowledge and skills necessary for her roles in financial crime compliance and due diligence.