WA

Walid Ayman

Regulatory and monitoring supervisor at Ahli united bank

Shorouk City, Cairo, Egypt

Work Experience

  • Regulatory and monitoring supervisorFull Time

    Ahli united bank

    Nov 2015 - Present -9 yrs, 7 months

      • Education

      • Bachelor's Degree in business

        British University in Egypt (BUE)

        Jan 2013 

      Skills

      • Compliance
      • Regulatory Affairs
      • know your customer
      • sanctions
      • tmi
      • Account opening
      • Monitoring
      • AML/CFT
      • Quality Assurance

      Languages

      • English

        Fluent

      • Arabic

        Fluent
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