LocationEgypt , Giza Governorate, Omar Al Khayam Websitehttp://www.cibeg.com Company Sizecensoredcens Employees12483 profiles available Last Updated2023-04-16
Commercial International Bank was established in 1975 as a joicensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcensoredcenso
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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Roger Lebbad'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 Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Egypt, Cairo Governorate, Cairo
Experience (tracked since 2023) ▪ censore experience at Cib Egypt ▪ censore experience as AML Compliance Officer
What company does Roger Lebbad work for? Roger Lebbad is working for Cib Egypt
What is Roger Lebbad's title at Cib Egypt? Roger's title is , AML Compliance Officer
What is Roger Lebbad's Seniority at Cib Egypt? Roger Lebbad has been with Cib Egypt for 6 months and is a normal employee
For how long is Roger Lebbad working as a AML Compliance Officer? Roger Lebbad has 6 months experience as AML Compliance Officer.
What are Roger Lebbad's functions as a AML Compliance Officer ? Roger Lebbad is responsible for Legal, Quality Assurance, Micensoredcensoredcensoredc
Who are similar contacts like Roger Lebbad ? Some similar contacts are Essam Hammad, Fatma Abdelaziz, Fady Magdy, Kariman Ayman, Zaienb Samir and Bahaa Cams.
What is Roger Lebbad's LinkedIn profile ? Roger Lebbad's LinkedIn profile can be found at https://linkedin.com/in/rog***d-a715***
Who are Roger Lebbad's colleagues at Cib Egypt? Some of Roger Lebbad's colleagues are Yassmen Eldarawy, Khaled Abdulmonem, Omnia Mahmoud, Mohamed Elsaeed, Osama Mokadem, Hatem Wasfy.
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