cco inas elghamrawi
aml and compliance analyst
About
Compliance officer at Arab African International Bank
germany
frankfurt am main
banking
retail banking, anti money laundering, banking, operational risk, commercial banking, risk management, accounting, finance, branch banking, customer service, credit risk, financial analysis, credit, credit analysis, kyc, fraud, terrorist financing, correspondent banking, pep, red flags, suspicious activity reporting, microsoft office, due diligence, sanctions, analytical skills
Experience
customer service officer
arab african international bank
aml and compliance analyst
intesa sanpaolo
operations officer
arab african international bank
* Execution of branch operations (operation entries, cheques, foreign exchange, deposits) * Preparing LGs and LCs * Wire transfers for local and foreign currencies
senior compliance officer
arab african international bank
Education
business administration
deutsche schule der borromã¤erinnen
international academy of business and financial management
cco inas elghamrawi's Contact Information
Phone
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