ewais88
Senior Compliance / Onboarding Team Manager | Aml, Cdd, Kyc, Sanctions And Screening | Ex Hsbc & Amazon
Dedicated and results driven banking & corporate senior compliance officer and professional Team leader with 13+ years of total experience seeking long-term senior Compliance officer or Team leader position in which my professional experiences and special qualifications will help to encourage the growth of both my organization and myself.
Experience: 7 years
Yearly salary: $15,000
Hourly rate: $10
Nationality: 🇪🇬 Egypt
Residency: 🇪🇬 Egypt
Experience
AML-Sanctions-Compliance Investigation Specialist - Enterprise risk management and compliance.
Amazon 2019 - 2020
Customer Due Diligence Specialist – CMB / AML Compliance & Risk Management. • Complete end to end customer due diligence based LOB procedures for all client
HSBC Bank 2017 - 2019
Skills
compliance
fintech
kyb
kyc
english
arabic