Dr Nazik Elhashimi has over 25 years of experience in academia, policy finance, credit risk management, anti-money laundering and counter terrorist financing.

She is currently a compliance manager at the Sudanese French Bank, a part-time lecturer at Garden City College for Science and Technology. In addition, she serves as a fellow and visiting professor at Beifang University of Nationalities – China, where she has successfully executed and participated in several program assignments on bank security against combating money laundering in both the Chinese and Sudanese banking systems.