NB

Nada Bayomi

AML compliance officer at Emirates Nbd Bank

Zaher, Cairo, Egypt

Work Experience

  • AML compliance officerFull Time

    Emirates Nbd Bank

    Apr 2024 - Present -1 yr, 2 months

    Egypt , Cairo

    • 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
  • AccountantFull Time

    Ashraf lsisi office

    Aug 2023 - Jan 2024 -5 months

    • Education

      • Bachelor's Degree in Accounting

        Ain Shams University (ASU)

        Jan 2023 

      Skills

      • Detailing
      • Operations

      Languages

      • English

        Intermediate
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