Contact directory profile

Ahmed Chalabi Phd.


AML/CFT Senior Compliance Officer at Banque Misr
Access Contact Details

Ahmed Chalabi Phd.'s Contact Information

Email (work) ***** banquemisr.com
LinkedIn URL linkedin.com/in/ahmcen phd-b4sor
Company Banque Misr
Residence Egypt, Giza Governorate, Giza
Last updated 2020-05-02
Remove my information

Access Contact Details


Compliance Officers ensure businesses operate legally and ethically by staying informed on laws, policies, regulations and standards.
Compliance Officers may also identify as Compliance Analysts.
Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
Contact Compliance Officers like Ahmed Phd.



Career Opportunities at Banque Misr

Explore career opportunities at Banque Misr on our website.
Stay updated on the latest job openings by checking back regularly or by visiting the company's official career page.
No job listings currently found.



Ahmed Phd.'s current details

Current Title
AML/CFT Senior Compliance Officer
Type of Role
Compliance Officer
Job functions
Legal, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  82% from Egypt are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
Egypt, Giza Governorate, Giza
Experience (tracked since 2020)
▪ c ensore experience at Banque Misr
▪ c ensore experience as AML/CFT Senior Compliance Officer
LinkedIn profile
linkedin.com/in/ahmcen phd-b4sor


Gain access to all information



Company "Banque Misr"

Company name
Banque Misr
Company size
censo redcens
Year Founded
1920
Website
http://www.hdb-egy.com
Linkedin Profile
https://linkedin.com/company/bacen -misor
Industrial Field
Financial Services and Banking
Headquarter
Egypt, Cairo Governorate, Ismailia
Full Company Profile
Banque Misr

Ahmed Chalabi Phd.'s Work History
data available since 2020

  • 2020 (6 months)
    Banque Misr
    Egypt
    AML/CFT Senior Compliance Officer
    Financial Services and Banking
    Banque Misr
    https://linkedin.com/company/banque-misr
Access full work history


Ahmed Phd.'s Professional Experience


Access full statistics


Frequently asked questions

What company does Ahmed Phd. work for?
Ahmed Phd. is working for Banque Misr
What is Ahmed Phd.'s title at Banque Misr?
Ahmed's title is , AML/CFT Senior Compliance Officer
What is Ahmed Phd.'s Seniority at Banque Misr?
Ahmed Phd. has been with Banque Misr for 6 months and is a normal employee
For how long is Ahmed Phd. working as a AML/CFT Senior Compliance Officer?
Ahmed Phd. has 6 months experience as AML/CFT Senior Compliance Officer.
What are Ahmed Phd.'s functions as a AML/CFT Senior Compliance Officer ?
Ahmed Phd. is responsible for Legal, Quality Assurance, Micensor e dcensoredc ensoredc
What is Ahmed Phd.'s email contact?
Ahmed Phd.'s email address is *****@banquemisr.com
Who are similar contacts like Ahmed Phd. ?
Some similar contacts are Ahmed Chalabi, Karim Elshafie, Ahmed Cams, Mostafa Hesham, Mohamed Essam and Ahmed Cams.
What is Ahmed Phd.'s LinkedIn profile ?
Ahmed Phd.'s LinkedIn profile can be found at https://linkedin.com/in/ahm***-phd-b4***

Access All Contact Details
Disclaimer: The information provided on this website is intended for general informational purposes only. While we strive to ensure that the information is accurate and up-to-date, we cannot guarantee its completeness or accuracy and we do not endorse or guarantee the products or services of any company or individual listed.