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: 2026-06-01
Updated: 2026-06-01

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Work Experience 3 years

AML Compliance Officer at Onefinance

Dec 2025 - Current

Customer Advisor at Tamara

Jul 2025 - Dec 2025

Investment Banking 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 3 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

Frequently Asked Questions

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.

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