YT

Yasmine Tarek

Financial Crime Risk Investigator at Hsbc

Cairo, Egypt

Work Experience

  • Financial Crime Risk InvestigatorFull Time

    Hsbc

    May 2022 - Present -3 yrs, 2 months

    Egypt , Cairo

    • Job Details:Investigating potential financial risk from sanctioned entities or individuals.

  • AuditorFull Time

    Talabat

    Apr 2021 - May 2022 -1 yr, 1 month

    • Job Details:-Content Auditor -Legal Auditor

  • Content EditorFull Time

    Talabat

    Nov 2019 - Apr 2021 -1 yr, 5 months

    Egypt , Cairo

    • Customer Service AgentFull Time

      Raya contact center - SMB (Etisalat UAE)

      Jun 2019 - Sep 2019 -3 months

        • Education

        • MBA in Business Administration

          Arab Academy for Science, Technology and Maritime Transport (AAST)

          Jan 2022 - Jan 2024 - 2 yr

        • Bachelor's Degree in International business administration

          Sadat Academy for Management Sciences (SAMS)

          Jan 2015 - Jan 2019 - 4 yr

        • High School - Thanaweya Amma

          Talaa language school

          Jan 2014 

        Skills

        • Customer Support
        • Content Writing
        • Quality Auditing
        • Analysis
        • Fraud Investigation
        • Reporting Analysis
        • Administration
        • Microsoft Office
        • Marketing
        • Banking Services

        Languages

        • English

          Fluent

        • Arabic

          Fluent
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