Business Money Laundering & Compliance ManageratHsbc Bank Egypt
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Tamer Osama Ahmed Mostafa's Contact Information
LinkedIn URLlinkedin.com/in/tamecenmostafa-sor CompanyHsbc Bank Egypt Residence
Egypt, Giza Governorate, Giza Last updated2021-05-04 Remove my information
LocationSwitzerland Websitehttp://www.hsbcprivatebank.com Company Sizecensoredcens Employees8973 profiles available Last Updated2018-12-21
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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. Contact professional Compliance Officers to work on your projects via e-mail or phone with our services.
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Tamer Mostafa's current details
Current Title Business Money Laundering & Compliance Manager
Type of Role Compliance Officer
Job functions Legal, Operations and Quality Assurance
Job Seniority Non Management
82% from Egypt are employed in Non Management
Current Industry Financial Services and Bankcensoredcensoredcensoredcensoredcensoredcensoredcensor
Location Egypt, Giza Governorate, Giza
Experience (tracked since 2004) ▪ censore experience at Hsbc Bank Egypt ▪ censore experience as Business Money Laundering & Compliance Manager
265% more than average experience as Compliance Officer in Egypt
Work-life tracked since 2004 Tamer Mostafa had a total of X different roles since 2004
Skills & Expertise
▪ AML
▪ Ccensoredcensor
▪ Incensoredcensor
What company does Tamer Mostafa work for? Tamer Mostafa is working for Hsbc Bank Egypt
What is Tamer Mostafa's title at Hsbc Bank Egypt? Tamer's title is , Business Money Laundering & Compliance Manager
What is Tamer Mostafa's Seniority at Hsbc Bank Egypt? Tamer Mostafa has been with Hsbc Bank Egypt for 6 months and is a normal employee
For how long is Tamer Mostafa working as a Business Money Laundering & Compliance Manager? Tamer Mostafa has 7+ years experience as Business Money Laundering & Compliance Manager.
What are Tamer Mostafa's functions as a Business Money Laundering & Compliance Manager ? Tamer Mostafa is responsible for Legal, Quality Asscensoredcensoredc
Which education does Tamer Mostafa have? Tamer Mostafa has a Bachelor degree from Ccensoredcensor.
Who are similar contacts like Tamer Mostafa ? Some similar contacts are Ahmed Romeh, Ahmed Phd., Ziad Hassan, Ahmed Cams, Karim Elshafie and Abdelrahman Mammdouh.
What is Tamer Mostafa's LinkedIn profile ? Tamer Mostafa's LinkedIn profile can be found at https://linkedin.com/in/tame***-mostafa-***
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