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Rana Sharaf Elzoghby-CFCS

Travel Advisor at Teleperformance

Nasr City, Cairo, Egypt

Work Experience

  • Financial crime risk senior analyst - AML senior officerFull Time

    HSBC

    Dec 2016 - Present -8 yrs, 7 months

    Egypt , Cairo

    • Job Details:Mitigate and manage financial crime risk, and preventing any abuse of financial system for criminal purposes through individuals and companies accounts. Ensure the adherence to global standards, Bank’s operational risk procedures and country legal/regulatory procedures.

  • Travel AdvisorFull Time

    Teleperformance

    Aug 2013 - Present -11 yrs, 11 months

    Egypt , Cairo

    • Job Details:I am working currently in a project with a travel agency called Expedia. Expedia provides 2 types of services the reservation services (sales) and the after booking services ( customer service ).I am currently working in the sales department. it is an inbound call center.

    • Education

    • Bachelor's Degree in English Literature

      Ain Shams University (ASU)

      Jan 2010 - Jan 2013 - 3 yr

    • High School - Thanaweya Amma

      armenian catholic sister school

      Jan 2010 

    Skills

    • Expedia travel agency
    • Microsoft Office
    • AML _ Fraud _ corruption

    Languages

    • Arabic

      Advanced

    • English

      Advanced

    Training & Certifications

    • CFCS certified

      Association of Certified Financial Crime Specialists (ACFCS)·2021
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