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Tasneem Raafat Hammam

Senior Legal & Compliance Officer - Deputy of AML/ CFT Officer at Tokio Marine Egypt General Takaful

Hadayek Alkobba, Cairo, Egypt

Work Experience

  • Senior Legal & Compliance Officer - Deputy of AML/ CFT OfficerFull Time

    Tokio Marine Egypt General Takaful

    Oct 2019 - Present -5 yrs, 8 months

      • Education

      • Master's Degree in International Law

        Ain Shams University (ASU)

        Jan 2021 

      • Bachelor's Degree in Law - English Section

        Ain Shams University (ASU)

        Jan 2016 - Jan 2019 - 3 yr

      Skills

      • Drafting Contracts
      • Drafting policies
      • legal c
      • contrac
      • moni

      Languages

      • Arabic

        Fluent

      • English

        Advanced

      Training & Certifications

      • Anti Money Laundering Training

        The Financial Services Institute affiliated of the FRA·2023

      • Governance & Risk & Compliance “GRC” Professional Certificate

        Egyptian Institute of Directors Affiliate of the Financial Regulatory Authority·2022

      • Anti Money Laundering Training

        The Financial Services Institute affiliated of the FRA·2021
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