Fatma Magdi
Compliance Officer at National bank of egypt
Katameya, Cairo, EgyptWork Experience
Compliance OfficerFull Time
National bank of egypt
Oct 2019 - Present -5 yrs, 9 months
Egypt , Cairo
- Job Details:As an AML Specialist at the National Bank of Egypt, my role revolved around the intricate tasks of investigating and monitoring financial activities to ensure compliance with anti-money laundering (AML) regulations.
Education
Bachelor's Degree in Accounting
Misr International University (MIU)Jan 2018
High School - American diploma
Gheriany International SchoolJan 2014
Achievements
• Coordination Head, el Warsha Club (2017- 2018) • Coordination member, MST Club (2017/2018) • Coordination member, Tuners Club (2017/2018) • Coordination member, TedX (2016/2017) • Kidspire Handcrafts instructor (2016/2017) • Doodling participant at Art Khana (2016) • Delegate, SMS (2016) • Doodling delegate, El Warsha (2015/2016)
Languages
English
FluentArabic
FluentFrench
Beginner
Training & Certifications
Fatca-5110
Cbe·2024Anti money laundering officer certificate
Eiod·2022letter of guarantee department and department Cheques.
Baraka bank·2016