senior complince officer at the industrial development and workers bank of egypt@ Industrial Development and Workers Bank of Egypt
Cairo, Egypt
Marcelina Medhat
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Helwan University Cairo
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Tell me more about Marcelina Medhat?
FlashIntel GPTMarcelina Medhat is a fast learner with 7 years of work experience. She is based in Egypt and has a strong background in KYC screening and AML Transaction Monitoring. Marcelina is skilled in conducting due diligence on suspicious accounts and ensuring compliance with financial regulations. She has worked in various roles, including as a Complince Offecier at Industrial Development and Workers Bank of Egypt and an Accountant at Gezira Travel DMC. Marcelina is also experienced in analyzing money laundering and terrorist financing issues.
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About
Fast learner , Active listening , Join Teamwork Time management , Communication skills , KYC Screening AML Transaction Monitoring Monitor transactions for suspicious trends, Conduct due diligence on suspicious accounts, Oversee a database of financial transactions, Ensure proper investigation of suspicious transactions or money laundering alerts. Ensure all transactions are in compliance with financial regulations, Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
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senior complince officer at the industrial development and workers bank of egypt
Senior Complaint Officer
complince offecier
Banking
Marcelina Medhat's Professional Milestones
- Senior Complaint Officer: Conducted comprehensive complaint resolutions to effectively address all legal matters and prevent legal violations.
- complince offecier (2020-11-01~): Optimized offequent operations, reducing delivery time and improving overall efficiency.
Education
Finance And Financial Management Services
2015-2019Certification
Colleagues
Ahmed Radwan
cash management product assistant manager ffs cisi
Hany Gaber Mohamed
chief information officer at industrial development bank of egypt
Ahmed khorshid
deputy general manager at corporate banking industrial development bank
Tamer Mohamed Elbasossi,ACI DC
deputy gm treasury at industrial development and workers bank of egypt
Jamal Abousenna
Chief Financial Officer
Other Named Marcelina Medhat
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Marcelina Medhat's social media include: Linkedin,
Marcelina Medhat works for Industrial Development and Workers Bank of Egypt
Marcelina Medhat's role in Industrial Development and Workers Bank of Egypt is senior complince officer at the industrial development and workers bank of egypt
Marcelina Medhat works in the industry of Banking
Marcelina Medhat's colleagues are Ahmed Radwan,Hany Gaber Mohamed,Ahmed khorshid
Marcelina Medhat's latest job experience is senior complince officer at the industrial development and workers bank of egypt at Industrial Development and Workers Bank of Egypt
Marcelina Medhat's latest education in Helwan University Cairo
