Basic Info

May ElGendy

Less than 1 year

Cairo, Egypt

Bachelor's Degree

Entry level

Work Experience

Financial crime compliance investigator at HSBC BANK

Experience Details

Financial crime compliance investigator

Banking

Experienced (Non-Manager)

Financial crime compliance and AML investigator


Company Details

HSBC BANK (multinational)

Cairo, Egypt

More than 1000 employees

Banking

N/A

Jan 2017 to present (7 months)
Legation data analyst at Shalakany moot court (student activity)

Experience Details

Legation data analyst

Legal

Student

N/A


Company Details

Shalakany moot court (student activity)

Cairo, Egypt

N/A

Nov 2015 to Jul 2016 (8 months)

Education

license in Law

Education Details

license

Law

Ain Shams University, Egypt

C / Good / 65 - 75%

N/A

N/A

Ain Shams University
2012 - 2016
Bachelor's Degree in Law

Education Details

Bachelor's Degree

Law

Ain Shams University, Egypt

C / Good / 65 - 75%

N/A

N/A

Ain Shams University
2012 - 2016
High School - Thanaweya Amma

High School Details

Thanaweya Amma

Notre Dame de la Delivrande

Egypt

2012

A / Excellent / 85 -100%

N/A

Notre Dame de la Delivrande
2012

Certifications

Delf B1
Mar 2010

Certificate details

Delf B1

Mar 2010

75 out of 100

N/A

N/A

Centre culturel français

N/A

This profile is not updated!
Last update more than 1 months ago.

Jobseeker photo

Profile Skills and Keywords

ArabicBankingDelf B1EnglishFinancial Crime Compliance And AML InvestigatorFinancial Crime Compliance InvestigatorFrenchHSBC BANKLawLegalLegation Data AnalystMicrosoft ExcelMicrosoft OfficeMicrosoft Word

Self-assesed Skills

Languages

Arabic

Arabic

: Fluent

: Fluent

: Fluent

: Fluent

English

English

: Fluent

: Fluent

: Fluent

: Fluent

French

French

: Fluent

: Fluent

: Fluent

: Fluent

Tools and Technologies

Microsoft Word

Microsoft Word

: Intermediate

: High

:

1-3 years

Microsoft Office

Microsoft Office

: Intermediate

: High

:

1-3 years

Microsoft Excel

Microsoft Excel

: Intermediate

: High

:

1-3 years

Fields of Expertise

law

law

: Expert

: Extreme - I love it!

:

3-5 years

Financial crime compliance and AML investigator

Financial crime compliance and AML investigator

: Advanced

: Extreme - I love it!

:

Less than 1 year

Online Presence

https://www.linkedin.com/in/may-elgendy-9a826812b?trk=nav_responsive_tab_profile

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