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
What is lsmail Khalifa's email address?
SignalHire found verified email addresses for lsmail Khalifa, both business and personal. Their business email is **@onefinance.com.eg, and personal emails include i***********a@gmail.com.What is lsmail Khalifa's phone number?
SignalHire found a verified phone number for lsmail Khalifa: +20-***-***-2710.How do I contact lsmail Khalifa at Onefinance?
You can reach lsmail Khalifa through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is lsmail Khalifa's professional background?
lsmail Khalifa has 3 years of professional experience. They have held roles including Customer Advisor, Investment Banking Intern, and Customer Service Representative at companies such as Tamara, EFG Holding, and Concentrix. Their education includes Bachelor of Business Administration - BBA from Cairo University.Is lsmail Khalifa's contact information up to date?
Yes. lsmail Khalifa's SignalHire profile was last updated on 1 June 2026, reflecting their current position as AML Compliance Officer at Onefinance in Cairo, Egypt.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.