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Amr Gamal Farid

FATCA & Tax Validation Officer at HSBC

Heliopolis, Cairo, Egypt

Work Experience

  • Deputy MLRO & AML Compliance ManagerFull Time

    BlaBla Connect

    Jan 2023 - Present -2 yrs, 6 months

    • Senior AML/CTF & Sanctions Compliance OfficerFull Time

      BlaBla Connect

      Jun 2019 - Jan 2023 -3 yrs, 7 months

      Egypt

      • FATCA & Tax Validation OfficerFull Time

        HSBC

        Apr 2018 - Present -7 yrs, 3 months

        • Customer Due Diligence KYC / AML Senior Global AnalystFull Time

          HSBC

          Apr 2015 - Mar 2018 -2 yrs, 11 months

            • Education

            • Bachelor's Degree in Business Adminstration

              Sadat Academy for Management Sciences (SAMS)

              Jan 2011 

            Skills

            • Business Writing
            • Compliance
            • Fraud Investigation
            • Record Keeping
            • Detail Oriented
            • Risk Assessment
            • Reporting
            • Microsoft Office
            • Risk Analysis
            • Leadership
            View More

            Languages

            • Arabic

              Fluent

            • English

              Fluent
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