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David Youssef, Analyst in Customer Due Diligence Department

David Youssef

Analyst in Customer Due Diligence Department

HSBC

Location
Egypt - Cairo
Education
Bachelor's degree, Business Law
Experience
1 years, 9 Months

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Work Experience

Total years of experience :1 years, 9 Months

Analyst in Customer Due Diligence Department at HSBC
  • Egypt - Cairo
  • February 2017 to October 2018

I analyse the profiles of the customers that have their accounts in France in order to detect the money laundry

Education

Bachelor's degree, Business Law
  • at Cairo University
  • July 2015
Master's degree, Business Law
  • at Paris 1 Panthéon-Sorbonne University
  • June 2015
Master's degree, Business Law
  • at Paris 1 Panthéon-Sorbonne University
  • June 2014

High school or equivalent, French
  • at College De La Salle
  • January 2011

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Specialties & Skills

DRAFTING
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LEGAL
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LANGUAGES
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MICROSOFT EXCEL
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MICROSOFT WORD
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TIME MANAGEMENT
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DATABASE ADMINISTRATION
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Social Profiles

Facebook
Facebook
facebook.com/david.youssef1

Languages

Arabic
Expert
English
Expert
French
Expert

Hobbies

  • Table tennis