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Moataz Mustafa, Compliance Associate

Moataz Mustafa

Compliance Associate·Trevipay

United Arab Emirates

Bachelor's degree, Accounting

Work experience

Total years of experience: 2 years, 11 months

Compliance Associate

July 2023 - Present

Trevipay

United Arab Emirates

July 2023 - Present

Compliance Analyst at Trevipay USA (temporarily contract - remote)

All details are in the attached CV

Company industry:
Business Support Services
Job role:
Banking

Education

Suez Canal University

September 2002

September 2002

Bachelor's degree, Accounting

Egypt

Skills

Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert
SAR
Expert
SAR
Expert
Due Diligence
Expert
Due Diligence
Expert
KYC
Expert
KYC
Expert
ACCOUNTING
Expert
ACCOUNTING
Expert
ADVERTISING
Expert
ADVERTISING
Expert
CASH FLOW
Expert
CASH FLOW
Expert
LEGAL
Expert
LEGAL
Expert
MICROSOFT EXCHANGE
Expert
MICROSOFT EXCHANGE
Expert
REPORTS
Expert
REPORTS
Expert
UPS
Expert
UPS
Expert
Compliance
Expert
Compliance
Expert
AML
Expert
AML
Expert
SAR
Expert
SAR
Expert
Due Diligence
Expert
Due Diligence
Expert
KYC
Expert
KYC
Expert

Languages

Arabic
Expert
English
Expert