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Besma Ammar Mokaddem


Senior Compliance Officer Bank ABC at Bank Abc
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Besma Ammar Mokaddem's Contact Information

Email (work) ********* bank-abc.com
LinkedIn URL linkedin.com/in/besmcen ddem-25sor
Company Bank Abc
Residence United States, New York, New York
Last updated 2024-06-21
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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.
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Besma Mokaddem's current details

Current Title
Senior Compliance Officer Bank ABC
Type of Role
Compliance Officer
 just 0.1% from United States work as a Compliance Officer
Job functions
Finance, Military & Protective Services and Quality Assurance
Job Seniority
Non Management
  74% from United States are employed in Non Management
Current Industry
Financial Services and Bankcen sor edcensore dcensored censored cen soredcenso redcensor
Location
United States, New York, New York
Experience (tracked since 1998)
▪ c ensore experience as Senior Compliance Officer Bank ABC
Work-life tracked since 1998
Besma Mokaddem had a total of X different roles since 1998
Skills & Expertise
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Company "Bank Abc"

Company name
Bank Abc
Company size
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Website
http://www.arabbanking.com.eg
Linkedin Profile
https://linkedin.com/company/arab-cen porationsor
Industrial Field
Financial Services and Banking
Headquarter
Egypt
Full Company Profile
Bank Abc

Besma Ammar Mokaddem's Work History
data available since 1998

  • 2023 (6 months)
    Bank Abc
    United States
    Senior Compliance Officer Bank ABC
    Financial Services and Banking
    Bank Abc
    https://linkedin.com/company/arab-banking-corporation-egypt
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    https://linkedin.com/company/arabcen corporsor
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  • 20XX (3+ censo)
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    https://linkedin.com/company/arabcen corporsor
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    https://linkedin.com/company/arabcen corporsor
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    https://linkedin.com/company/elgcen echnosor
  • 19XX (7+ censo)
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    https://linkedin.com/company/-icen -ltsor
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Besma Mokaddem's Professional Experience


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Besma Ammar Mokaddem's Education

  • 19XX - 19XX - faculte des sciences juridiques censoredce ns oredcens oredc en
    Diplome d'ecenso redcensoredc en soredcen soredcenso
  • 19XX - 19XX - lycee ce nsoredce nsoredcens
  • 19XX - 19XX - Ecole censored cens ore dcen
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Frequently asked questions

What company does Besma Mokaddem work for?
Besma Mokaddem is working for Bank Abc
What is Besma Mokaddem's title at Bank Abc?
Besma's title is , Senior Compliance Officer Bank ABC
What is Besma Mokaddem's Seniority at Bank Abc?
Besma Mokaddem has been with Bank Abc for a few months and is a normal employee
For how long is Besma Mokaddem working as a Senior Compliance Officer Bank ABC?
Besma Mokaddem has 6 months experience as Senior Compliance Officer Bank ABC.
What are Besma Mokaddem's functions as a Senior Compliance Officer Bank ABC ?
Besma Mokaddem is responsible for Finance, Quality Assurance, Mcensore d censoredce nsoredce
What is Besma Mokaddem's email contact?
Besma Mokaddem's email address is *********@bank-abc.com
Which education does Besma Mokaddem have?
Besma Mokaddem has a Bachelor degree from Fcensor edc ensoredc ensoredcen soredcenso re dcensore dcens or.
Who are similar contacts like Besma Mokaddem ?
Some similar contacts are Gregory Broder, Chitra Reddy, Chrisann Harris-webb, Jerome Graham, Mary Gasparic and Kinjal Khiraiya.

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