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Inas Mamdouh Anwar

Compliance Officer at Ahli United Bank

Cairo, Egypt

Work Experience

  • Compliance OfficerFull Time

    Ahli United Bank

    Jul 2018 - Present -6 yrs, 11 months

    Egypt , Cairo

    • Financial Crime Compliance analyst L1 & L2Full Time

      HSBC

      Sep 2016 - Jun 2018 -1 yr, 9 months

      • Media analysisFull Time

        CARMA

        Oct 2015 - May 2016 -7 months

        Egypt , Cairo

        • CSRFull Time

          Teleperformance

          Sep 2014 - Oct 2015 -1 yr, 1 month

          Egypt , Cairo

            • Education

            • Bachelor's Degree in Economics

              Cairo University (CU)

              Jan 2010 - Jan 2014 - 4 yr

            • High School - Thanaweya Amma

              notre dame des apotres

              Jan 2009 

            Skills

            • Customer services
            • AML
            • KYC
            • Banking
            • Microsoft Office

            Languages

            • Arabic

              Fluent

            • French

              Fluent

            • English

              Fluent

            Training & Certifications

            • DFP affaires B2

              French Chamber of commerce·2011
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