Position:
AML Compliance Officer at Onefinance
Location:
6th of October, Al Jizah, Egypt
Found email addresses for lsmail Khalifa:
Found phone for lsmail Khalifa:
Dec 2025 - Current
Jul 2025 - Dec 2025
Aug 2024 - Sep 2024
Feb 2024 - May 2024
Aug 2023 - Oct 2023
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.
Bachelor of Business Administration - BBA at Cairo University
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