Mohamed Fathy

Extensive comprehension of ensuring efficient identification and monitoring of suspicious activities and transactions Well-versed in handling various procedures associated with anti-money laundering efforts, following set protocols. Ability to investigate and assess alerts for potential money laundering risks within assigned areas.

Extensive comprehension of ensuring efficient identification and monitoring of suspicious activities and transactions Well-versed in handling various procedures associated with anti-money laundering efforts, following set protocols. Ability to investigate and assess alerts for potential money laundering risks within assigned areas.

UNIVERSITY OF CAIRO  

Bachelor in MIS & Information Technology 2000-2004

2005 Visual C#sharp.Net (ADO.NET -ASP.NET)

(PMP-PMI) Project Management Professional 

AML CFT Analyst – MLRO