Muhammad Hashem CAMS

Anti Money Laundering / Counter Terrorist Financing Investigator

Giza, Egypt
  • Microsoft Office
  • Strong Organizational and reasoning skills
  • Soft Skills
  • computer
  • Risk Assessment

Work Experience

Anti Money Laundering Investigator, Financial Crime Compliance DepartmentFull Time

HSBC, GSC

April 2017 - Present • 7 yrs

Short Term Assignment, Finance DepartmentFull Time

HSBC, GSC

July 2016 - October 2016 • 3 months

Customer Service Executive, Contact Center DepartmentFull Time

HSBC

December 2014 - March 2017 • 2 yrs, 3 months

TraineeFull Time

Egyptian Gulf Bank

September 2010 - October 2010 • 1 month

Education

  • BS in Accounting

    Misr University for Science and Technology (MUST)Jan 2008 to Jan 2012 · 4 Years

  • High School - Thanaweya Amma

    El-Nasr Experimental Language School Jan 2008

Skills

Tools and Fields of Expertise

  • Microsoft Office
  • Strong Organizational and reasoning skills
  • Soft Skills
  • computer
  • Risk Assessment

Languages

  • Arabic

    Fluent

  • English

    Advanced

Training & Certifications

  • CAMS

    ACAMS·2018

  • English Conversation

    Berlitz·2011
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