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Egypt
Candidate ID: 96232
A successful career spanning of over six years with leading organizations in Egypt including National Bank Of Egypt , Arab African International Bank . Self-starter, highly motivated, ambitious and goal oriented. Work well under demanding conditions. In-depth experience in all areas of Compliance,
AML , opertaional risk , sanctions , KYC ,banking operations , risk management,compliance,CDD,OFAC,EDD
Total Experience : 6
Nationality : Egypt
Qualification Level : Graduate
Job Function : Banking / Financial Services
Work Location Preference : Kuwait, Bahrain, Oman, Saudi Arabia, Qatar, UAE