Noha Ghazaly

Noha Ghazaly: Email & Phone Number

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Anti-Money Laundering Supervisor at Al Ahly Tamkeen for Microfinance|Alexandria, Alexandria, Egypt

Position:

Anti-Money Laundering Supervisor at Al Ahly Tamkeen for Microfinance

Location:

Alexandria, Alexandria, Egypt

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Last updated: 2026-10-13
Updated: 2026-10-13

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Work Experience 11 years

Anti-Money Laundering Supervisor at Al Ahly Tamkeen for Microfinance

Mar 2026 - Current

Senior AML and Bp specialist at Al Ahly Tamkeen for Microfinance

Apr 2023 - Feb 2026

Anti-Money Laundering Specialist at Al Ahly Tamkeen for Microfinance

Jan 2022 - Mar 2023

Risk Management Specialist at Alexandria Business Association- SME Project)

Nov 2018 - Aug 2021

Internal Auditor at Alexandria Business Association- SME Project)

Sep 2015 - Oct 2018

Noha Ghazaly started working in 2015, then the employee has changed 1 company and 4 jobs. On average, Noha Ghazaly works for one company for 2 years 1 month.

Their professional focus is Anti-Money Laundering, Auditing, and Financial Crime Prevention across 3 core areas.

Education

Bachelor's Degree at Alexandria University

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