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Mohamed Fathy

Mohamed Fathy

Compliance & AML Officer CFT Analyst

الخدمات المصرفية/القروض

Doha, بَلَدِيَّة اَلدَّوْحَة
(0)

اجتماعي

حول 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.

تجربة

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.

التعليم

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

 

 

 

 

محترفون من نفس قطاع الخدمات المصرفية/القروض مثل Mohamed Fathy

محترفون من قطاعات مختلفة بالقرب من Doha, بَلَدِيَّة اَلدَّوْحَة

شاهد المحترفين بالقرب من Doha, بَلَدِيَّة اَلدَّوْحَة

المستخدمون الآخرون الذين يطلق عليهم Mohamed

وظائف بالقرب من Doha, بَلَدِيَّة اَلدَّوْحَة

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