Position:
Sanctions Screening & AML Manager at Al Ahli Bank of Kuwait - Egypt
Location:
Cairo, Cairo, Egypt
Found email addresses for Hazem Gadallah:
Found phone for Hazem Gadallah:
Nov 2019 - Current
Dec 2016 - Oct 2019
Aug 2015 - Dec 2016
Sep 2007 - Jun 2016
Oct 2005 - Aug 2007
Their professional focus is Anti-Money Laundering, Customer Due Diligence (CDD), and Sanctions across 3 core areas.
Bachelor's degree at Cairo University
SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.