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Nabieh El Wakeel

Compliance Manager at alahly capital

Faisal, Giza, Egypt

Work Experience

  • Compliance ManagerFull Time

    alahly capital

    Nov 2021 - Present -3 yrs, 7 months

    Egypt , Cairo

    • Senior compliance AML officerFull Time

      Beltone financial

      May 2014 - Oct 2021 -7 yrs, 5 months

      Egypt , Cairo

        • Education

        • Bachelor's Degree in accounting

          Cairo University (CU)

          Jan 2009 

        Skills

        • Credit Analysis
        • Credit Risk
        • AML
        • Compliance
        • AML Compliance

        Languages

        • English

          Fluent

        • Arabic

          Fluent
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