Batool Mohammed

Batool Mohammed: Email & Phone Number

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Direct Custody and Clearing (DCC) Client Service Manager, Citi Securities Services at Citi|Egypt

Position:

Direct Custody and Clearing (DCC) Client Service Manager, Citi Securities Services at Citi

Location:

Egypt

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Last updated: 2026-05-16
Updated: 2026-05-16

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Work Experience 14 years

Direct Custody and Clearing (DCC) Client Service Manager, Citi Securities Services at Citi

Aug 2021 - Current

Sanctions Monitoring Assistant Manager at HSBC

Mar 2019 - Current

Assistant Manger Quality Assurance at HSBC

Apr 2016 - Mar 2019

AML Analyst- Financial Crime Comliance at HSBC

Jan 2016 - Apr 2016

KYC officer(Know Your Customer) within HSBC Security Services at HSBC main office

Jun 2015 - Dec 2015

• Senior customer service executive at HSBC

Sep 2012 - Jun 2015

Batool Mohammed started working in 2012, then the employee has changed 2 companies and 5 jobs. On average, Batool Mohammed works for one company for 3 years 1 month.

Their professional focus is Banking, Financial Risk, and KYC across 3 core areas.

Education

Very Good at Ain Shams University

Batool Mohammed Namesakes

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Batool Mohammed
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