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Inas Mohamed Mahmoud

MLRO, Compliance & Corporate Governance Manager

Faisal, Giza, Egypt

Work Experience

  • Regulatory Compliance ManagerFull Time

    Mashreq Bank

    Jan 2024 - Present -1 yr, 8 months

    United Arab Emirates

    • Ethics & Compliance Manager - EMEA RegionFull Time

      Nokia

      Sep 2023 - Dec 2023 -3 months

      Egypt , Cairo

      • MLRO, Compliance & Corporate Governance ManagerFull Time

        Waseela - AUR Consumer Finance

        Mar 2023 - Aug 2023 -5 months

        Egypt , Giza

        • Corporate Governance & Compliance SupervisorFull Time

          Blnk Consumer Finance

          Feb 2022 - Feb 2023 -1 yr

          Egypt , Giza

            • Education

            • Bachelor's Degree in Philosophy

              Cairo University (CU)

              Jan 2006 - Jan 2010 - 4 yr

            • High School - Thanaweya Amma

              Maadi Secondary School

              Jan 2005 

            Skills

            • Microsoft Office
            • Anti-Bribery & Corruption
            • Due diligence
            • AML
            • Internal audit
            • Internal Controls
            • Compliance
            • Corporate Governance
            • Administration

            Languages

            • Arabic

              Fluent

            • English

              Advanced

            Training & Certifications

            • Licensed MLRO

              Financial Regulatory Authority - Egypt·2023

            • Certified Compliance Professional

              The Egyptian Institute of Directors (EIoD)·2023

            • Certified Corporate Governance Professional

              The Egyptian Institute of Directors (EIoD)·2022

            • TOEIC

              Amideast·2013

            • TOEFL

              Faculty of Arts, Helwan University·2010

            • ICDL

              ITTG·2007
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