AB

Abanoub Basta

Sanctions & KYC Unit head at EG-Bank

10th of Ramadan City, Cairo, Egypt

Work Experience

  • Sanctions & KYC Unit headFull Time

    EG-Bank

    Oct 2021 - Present -3 yrs, 9 months

    • Sanctions Senior OfficerFull Time

      Barclays Bank Egypt

      Jun 2017 - Oct 2021 -4 yrs, 4 months

        • Hsbc, Gsc Egypt

        • Complaince transaction monitoring analystFull Time

          Jun 2016 - May 2017 -11 months

          • Presentation SpecialistFull Time

            Jun 2014 - Jun 2016 -2 yrs

            • Premier Customer Service RepresntativeFull Time

              Feb 2013 - Jun 2014 -1 yr, 4 months

              Education

              • Bachelor's Degree in German language studies and literature

                Ain Shams University (ASU)

                Jan 2012 

              Skills

              • Team management
              • Risk Management
              • Risk Assessment
              • Training
              • Compliance Management
              • Compliance
              • sanctions management
              • AML Management
              • Microsoft Excel
              • Microsoft Powerpoint
              View More

              Languages

              • Arabic

                Fluent

              • English

                Fluent

              • German

                Intermediate
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