LocationEgypt Websitehttp://www.arabbanking.com.eg Company Sizecensoredcens Employees1829 profiles available Last Updated2018-01-01
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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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Menna Nasr's current details
Current Title AML 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 Building Construction, Architecture and Dcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcens
Location Egypt, Cairo Governorate, Cairo
Experience (tracked since 2010) ▪ censore experience at Bank Abc ▪ censore experience as AML Compliance Officer
Work-life tracked since 2010 Menna Nasr had a total of X different roles since 2010
Menna Nasr's Work History
data available since 2010
2022
(6 months) Bank Abc AML Compliance Officer Building Construction, Architecture and Design Bank Abc https://linkedin.com/company/arab-banking-corporation-egypt
What company does Menna Nasr work for? Menna Nasr is working for Bank Abc
What is Menna Nasr's title at Bank Abc? Menna's title is , AML Compliance Officer
What is Menna Nasr's Seniority at Bank Abc? Menna Nasr has been with Bank Abc for 3+ years and is a normal employee
For how long is Menna Nasr working as a AML Compliance Officer? Menna Nasr has 6 months experience as AML Compliance Officer.
What are Menna Nasr's functions as a AML Compliance Officer ? Menna Nasr is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
Which education does Menna Nasr have? Menna Nasr has a Secondary-post degree from Acensoredcensoredc.
Who are similar contacts like Menna Nasr ? Some similar contacts are Mohamed Khamis, Rania Gharib, Wael Taher, Aya Ibrahim, Mohamed Abdelhamid and Mohab Sheta.
What is Menna Nasr's LinkedIn profile ? Menna Nasr's LinkedIn profile can be found at https://linkedin.com/in/men***r-385b***
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