Position:
Aml/CFT - KYC compliance officer at Banque du Caire
Location:
Cairo, Cairo, Egypt
Found email addresses for Ziad Ebrahim:
Found phone for Ziad Ebrahim:
Dec 2024 - Current
Jul 2023 - Dec 2024
Sep 2022 - Jul 2023
Jul 2020 - Oct 2021
Jul 2019 - Oct 2019
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.
Bachelor's degree at Ain Shams University
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.
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