lsmail Khalifa

lsmail Khalifa: Email & Phone Number

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AML Compliance Officer at Onefinance|6th of October, Al Jizah, Egypt

Position:

AML Compliance Officer at Onefinance

Location:

6th of October, Al Jizah, Egypt

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Last updated: 2026-08-09
Updated: 2026-08-09

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Work Experience 3 years

AML Compliance Officer at Onefinance

Dec 2025 - Current

Customer Advisor at Tamara

Jul 2025 - Dec 2025

Cross-Functional Intern at EFG Holding

Aug 2024 - Sep 2024

Customer Service Representative at Concentrix

Feb 2024 - May 2024

Finance Intern at Trend Securities

Aug 2023 - Oct 2023

lsmail Khalifa started working in 2023, then the employee has changed 4 companies and 4 jobs. On average, lsmail Khalifa works for one company for 4 months.

Their professional focus is Account Management, Alternative Investments, and AML across 3 core areas.

lsmail holds Anti-Money Laundering, Operational Analysis of Suspicious Transaction Reports, and Foundation in AML and KYC certifications.

Education

Bachelor of Business Administration - BBA at Cairo University

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