TM

Tawfik Mohammed

AML Manager at Banking

Kuwait City, Kuwait

Work Experience

  • AML ManagerFull Time

    Banking

    Dec 2013 - Present -11 yrs, 7 months

      • Education

      • Bachelor's Degree in Major accounting

        Ain Shams University

        Jan 2003 

      Skills

      • Internal audit
      • Risk Management
      • Risk Assessment
      • Internal Control

      Languages

      • English

        Fluent
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