NB
Nada Bayomi
AML compliance officer at Emirates Nbd Bank
Zaher, Cairo, EgyptWork Experience
AML compliance officerFull Time
- Job Details:responsible for making sure an organization adheres to government or international regulations in the area of anti-money laundering by managing and overseeing day-to-day AML compliance and reporting to senior management on existing, new or emerging risks and controls to mitigate those risks
Education
Bachelor's Degree in Accounting
Ain Shams University (ASU)Jan 2023
Skills
Languages
English
Intermediate