YE

Yara Ali Elsaidy

Compliance & Risk Section Head at Emirates NBD

Mokattam, Cairo, Egypt

Work Experience

  • Compliance & Risk Section HeadFull Time

    Emirates NBD

    Jan 2021 - Present -4 yrs, 6 months

    Egypt , Cairo

    • Job Details:Developing and maintining a risk assessment framework for products,services,clients,cuatomers and companies and other issues related to money laundering Keeping and maintaining records of high risk customers and reporting suspicious activities to the authorities Customer screening Data analysis

    • Education

    • Bachelor's Degree in Mass communication major marketing

      Misr International University (MIU)

      Jan 2020 

    Skills

    • Online Marketing
    • Digital Marketing
    • Market Research
    • Adobe Photoshop
    • Adobe Premiere

    Languages

    • English

      Fluent

    • Arabic

      Fluent

    • French

      Intermediate
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