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Batool Mohammed's email & phone

Position:Sanctions Monitoring Assistant Manager at HSBC
Experience:14 years
Location:Egypt

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Work Experience

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 1 company and 4 jobs. On average, Batool Mohammed works for one company for 2 years 8 months.

Education

Very Good at Ain Shams University

Current Company Information HSBC

Name: HSBC

Speciality: Banking, Financial Services, International Finance and Banking, Wealth Management, Corporate and Business Banking, Retail banking, Insurance, Retail Banking, Investment Banking, Commercial Banking, Private Banking, Asset Management

Location: London, United Kingdom

Employees: 10000+

Description: HSBC is one of the banking and financial services organizations in the world. HSBC's international network comprises around 8,000 offices in 87 countries and territories in Europe,...

Frequently Asked Questions

What is Batool Mohammed's minimum period of employment in the companies?

Batool Mohammed's minimum period of employment in various companies is 3 months.

What is Batool Mohammed's average duration of employment for different companies?

On average, Batool Mohammed works for one company for 1 year 7 months

What industries has Batool Mohammed worked in?

Batool Mohammed works in the Financial Services.

What positions has Batool Mohammed held before?

Previously, Batool Mohammed worked as a Assistant Manger Quality Assurance, and AML Analyst- Financial Crime Comliance, and KYC officer(Know Your Customer) within HSBC Security Services, and • Senior customer service executive.

How do I contact Batool Mohammed?

Batool Mohammed's email address is b******m@hsbc.com, phone number is +20-***-***-7033. Sign up to get contact details.

Who is the CEO of the HSBC?

The CEO of the HSBC is Noel Quinn

Batool Mohammed Namesakes

Name
Company
Position
B
King Fahad hospital
Biomedical Engineer trainee
B
Self-Driven Professional Development
Aspiring Consultant | Preparing for consulting Roles

Other employees at HSBC

Name
Company
Position
S
Manager | FC Investigative Reporting | Financial Crime COE | Risk & Compliance | HK EIR
T
Executive Banking Counsultant
G
Operations Risk & Control Manager (Non-Financial Risk)

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