Nadia Djadjo has been with the National Bank of Canada since 2014. She holds a master’s degree in business law and a certificate in human resources management, with 20 years of varied experience in financial institutions in France and Canada. At the time of her departure for Cambodia, she was Director of Operational Quality in the Operations sector, Personal Financing.
Since September 2020, she has been the head of the AMLCTF (Anti-Money Laundering and Counter-Terrorism Financing) division at Advanced Bank of Asia (ABA BANK, a Cambodian subsidiary of the National Bank of Canada). She reports to the bank’s President and CEO, as well as the Board of Directors’ Compliance Committee. In charge of AML/CTF compliance operations at ABA, she reports to the Chief Compliance Officer of the Cambodian subsidiary of the National Bank of Canada.
In her new role, she contributes to the implementation and execution of compliance processes related to AML/CTF and must develop and implement strategies to maintain sound management of financial transactions within the Bank. Her expertise in process improvement and her management experience allow her to tackle this new challenge successfully.
Nadia Djadjo is a member of Toastmasters BNC, a board member of the Black Women Business Network (BWBN), and Secretary of the Board of Directors of Lycée Français René Descartes (LFRD) in Phnom Penh. She is part of the Excellence Québec 2020 cohort.