DH

Diana Habib

Kyc (Risk& Compliance specialist) at Geidea

Heliopolis, Cairo, Egypt

Work Experience

  • Kyc (Risk& Compliance specialist)Full Time

    Geidea

    May 2022 - Present -3 yrs, 2 months

    • Senior credit fraud riskFull Time

      National bank of Egypt

      Oct 2012 - Apr 2022 -9 yrs, 6 months

        • Education

        • Bachelor's Degree in Accounting

          Misr International University (MIU)

          Jan 2011 

        Skills

        • Compliance
        • Risk Assessment

        Languages

        • English

          Fluent

        • Arabic

          Fluent

        • French

          Intermediate
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