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Ola Mohamed Magdi

Compliance Officer at Alex Bank

Maadi, Cairo, Egypt

Work Experience

  • Compliance OfficerFull Time

    Alex Bank

    May 2022 - Present -3 yrs, 1 month

    • Job Details:- Handling customers alerts on system - Monitoring all customers transactions - screening of all customers kYC - Apply CBE regulations

  • Relationship OfficerFull Time

    Mashreq Bank

    Jan 2020 - May 2021 -1 yr, 4 months

    • Credit cards specialistFull Time

      ( CIB ) Commercial international bank

      May 2017 - May 2021 -4 yrs

        • Education

        • Bachelor's Degree in business administration

          Helwan University

          Jan 2017 

        Skills

        • Business English
        • Microsoft Office
        • Arabic
        • Banking
        • Data Analysis
        • Financial Accounting
        • Risk Assessment
        • Screening
        • Auditing
        • Finance
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        Languages

        • English

          Fluent
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