
Ibrahim ElOraby
Work is life for success
Cairo, EgyptWork Experience
compliance officerFull Time
blom bank
Oct 2014 - Apr 2015 -6 months
Egypt , Cairo
- Job Details:compliance & AML officer
Education
Master's Degree in Financial regulation & compliance
BPP University londonJan 2014
Ba finance & investment in Finance & investment
Misr University for Science and Technology (MUST)Jan 2005 - Jan 2009 - 4 yr
High School - IGCSE
Manor House SchoolJan 2005
Achievements
Best fintech idea award for Fintek solutions at Cairo ICT conference, Several sports certificates when I was young I was a Karate player.
Skills
- Technology
- Analytics
- Microsoft suite
- anti money laundering
- Compliance
- startups
- regulation
- Business Development
- blockchain
- Project Management
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Languages
Arabic
FluentEnglish
Fluent
Training & Certifications
Football scout
PFSA·2018FIFA football intermediary
PFSA·2018Systems analyst
RITI·2017Certified Anti money laundering specialist
Arab institute for accountants & legal·2014