Ziad Ebrahim

Ziad Ebrahim: Email & Phone Number

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Aml/CFT - KYC compliance officer at Banque du Caire|Cairo, Cairo, Egypt

Position:

Aml/CFT - KYC compliance officer at Banque du Caire

Location:

Cairo, Cairo, Egypt

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Last updated: 2026-07-21
Updated: 2026-07-21

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Work Experience 7 years

Aml/CFT - KYC compliance officer at Banque du Caire

Dec 2024 - Current

Junior AML/CFT and international sanctions Compliance Officer at ALEXBANK

Jul 2023 - Dec 2024

Account Advisor at Raya CX

Sep 2022 - Jul 2023

Customer Service Representative at Majorel

Jul 2020 - Oct 2021

Customer Service Representative at Atheel CX

Jul 2019 - Oct 2019

Ziad Ebrahim started working in 2019, then the employee has changed 4 companies and 3 jobs. On average, Ziad Ebrahim works for one company for 1 year 1 month.

Their professional focus is Analytical Skills, Anti-Money Laundering, and Customer Engagement across 3 core areas.

Ziad holds Anti-money laundering (gamified), Anti-money laundering, and Code of Banking Ethics and Professional Conduct certifications.

Education

Bachelor's degree at Ain Shams University

Frequently Asked Questions

SignalHire found verified email addresses for Ziad Ebrahim, both business and personal. Their business email is e****d@bdc.com.eg, and personal emails include z************3@gmail.com.
SignalHire found a verified phone number for Ziad Ebrahim: +20-***-***-7753.
You can reach Ziad Ebrahim 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.
Ziad Ebrahim has 7 years of professional experience. They have held roles including Junior AML/CFT and international sanctions Compliance Officer, Account Advisor, and Customer Service Representative at companies such as ALEXBANK, Raya CX, and Majorel. Their education includes Bachelor's degree from Ain Shams University.
Yes. Ziad Ebrahim's SignalHire profile was last updated on 21 July 2026, reflecting their current position as Aml/CFT - KYC compliance officer at Banque du Caire in Nasr City, Cairo, Egypt.

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