Ahmed Nageh, Compliance Officer

Ahmed Nageh

Compliance Officer

National Bank Of Egypt

Location
Egypt - Cairo
Education
Bachelor's degree, Logistics and Transport
Experience
2 years, 4 Months

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Work Experience

Total years of experience :2 years, 4 Months

Compliance Officer at National Bank Of Egypt
  • Egypt - Cairo
  • My current job since February 2022

Screening and monitoring all nbe’s products transactions.
Monitoring customer’s behavior and transactions.
Screening incoming and outgoing swift and ACH.

Education

Bachelor's degree, Logistics and Transport
  • at Arab Academy for Science, Technology & Maritime Transport
  • June 2019

Specialties & Skills

Sanctions
Compliance
Hardwork
Friendly Personality
Teamwork
Communication
Presentation skills
leadership

Languages

Arabic
Native Speaker
English
Expert
German
Beginner

Hobbies

  • Horseback riding