OF

Omar Waheed Farid

AML and Compliance Officer at Banque Du Caire

Downtown, Cairo, Egypt

Work Experience

  • AML and Compliance OfficerFull Time

    Banque Du Caire

    Oct 2022 - Present -2 yrs, 8 months

    • Finance InternInternship

      GIZ Egypt

      Mar 2022 - Aug 2022 -5 months

      • Accountant TraineeInternship

        DECI Furniture

        Nov 2021 - Dec 2021 -1 month

        • TraineeInternship

          Banque Misr

          Aug 2020 - Sep 2020 -1 month

          Egypt

            • Education

            • Bachelor's Degree in Commerce English section

              Helwan University

              Jan 2017 - Jan 2021 - 4 yr

            • High School - Thanaweya Amma

              El Mobtadian Language School

              Jan 2017 

            Activities

            • Academic Member at Minders

              Student Activity

              Nov 2020 - Present -4 yrs, 7 months

            • Member at Enactus

              Student Activity

              Sep 2018 - Nov 2019 -1 yr, 2 months

            Achievements

            Winning second place at Deloitte audit competition

            Skills

            • excel
            • Investigations
            • Microsoft Office
            • AML Compliance
            • Word

            Languages

            • Arabic

              Fluent

            • English

              Advanced

            Training & Certifications

            • FMVA

              CFI·2022

            • Summer internship

              Banque Misr·2020

            • Internship

              National Bank of Egypt·2019

            • Internship

              QNB Alahle Bank·2019
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