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Radwa Mahmoud Attia

Financial crime compliance analyst at HSBC

6th of October, Giza, Egypt

Work Experience

  • Operation Manager for Transaction Monitoring France, Financial crime compliance RiskFull Time

    Hsbc, Gsc Egypt

    Jan 2023 - Present -2 yrs, 5 months

    Egypt

    • Financial crime compliance analystFull Time

      HSBC

      Oct 2018 - Present -6 yrs, 8 months

      • Financial AnalystFull Time

        WVB

        Feb 2017 - Sep 2018 -1 yr, 7 months

        • agent in a french call center Full Time

          Convergys

          Jun 2015 - Sep 2015 -3 months

          Egypt , Giza

          • Job Details: Call Center Agent (Hotels.com / Expédia). Responsible for sales by reserving hotel rooms for French and Canadian customers.

          • Education

          • Al Alsun in languages

            Ain Shams University (ASU)

            Jan 2012 - Jan 2016 - 4 yr

          • High School - Thanaweya Amma

            College Des Religieuses Du Bon pasteur

            Jan 2012 

          Skills

          • Internet Research
          • languages
          • Finance Analysis
          • Compliance
          • Management
          • Operations Management
          • Microsoft Word
          • Microsoft Excel

          Languages

          • French

            Fluent

          • Arabic

            Fluent

          • English

            Fluent

          • Spanish

            Intermediate

          Training & Certifications

          • English language

            Not Courses·2018

          • translation

            Al Ahram Hebdo·2014

          • French language

            The french institute·2013
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