Current Position:
Senior Compliance Officer (Risk Prevention Unit - Fraud Prevention Unit -AML Unit ) at Lari ExchangeExperience:
15 yearsLocation:
EgyptJan 2017 - Current
Nov 2012 - Nov 2016
Sep 2011 - Oct 2012
Jun 2010 - Jul 2011
Name: Lari Exchange
Speciality: Exchange, Wage Protection System, Western Union, Remittance, Bill Payment
Location: Abu Dhabi, Abu Dhabi, United Arab Emirates
Employees: 200-500
Description: Founded in 1969, by an inspiring and promising businessman, Mr. Abbas Darwish Lari, Lari exchange is today one of the leading exchange house in the United Arab Emirates. Under his ...
How long has Mohamed Abd El Aal been working as a Senior Compliance Officer (Risk Prevention Unit - Fraud Prevention Unit -AML Unit )?
Mohamed Abd El Aal's total experience in various companies as a Senior Compliance Officer (Risk Prevention Unit - Fraud Prevention Unit -AML Unit ) 8 years 9 months.What is Mohamed Abd El Aal's minimum period of employment in the companies?
Mohamed Abd El Aal's minimum period of employment in various companies is 1 year 1 month.What is Mohamed Abd El Aal's average duration of employment for different companies?
On average, Mohamed Abd El Aal works for one company for 2 years 1 monthWhat industries has Mohamed Abd El Aal worked in?
Mohamed Abd El Aal works in the Financial Services. Previously, Mohamed Abd El Aal worked in the Information Technology and Services.What positions has Mohamed Abd El Aal held before?
Previously, Mohamed Abd El Aal worked as a Executive Secretary - Admin Assistant, and Customer service supervisor, and Customer Service.How do I contact Mohamed Abd El Aal?
Mohamed Abd El Aal's email address is m*********d@lariexchange.com, phone number is +20-***-***-588. Sign up to get contact details.Find email for 850M+ professionals