Mohamed Eltaweel
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FlashIntel GPTMohamed Eltaweel is an Anti Money Laundry Analyst at Barclays Bank in Egypt. He has extensive experience working at Barclays in London, England, in the Other department. Barclays, a financial services company founded in 1690, has a large staff of over 10,000 employees. Mohamed Eltaweel's expertise lies in the field of anti-money laundering analysis.
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About
anti money laundry Analyst at Barclays Bank
Work Experience
Anti Money Laundry Analyst
Anti Money Laundry Analyst
Financial Services
Mohamed Eltaweel's Professional Milestones
- Anti Money Laundry Analyst: Implementing data-driven strategies for maintaining sanitized operations, improving efficiency and accuracy of antimoney laundry systems.
- Anti Money Laundry Analyst: Implemented efficient cash handling strategies to optimize financial transactions and ensure accurate financial reporting.
Certification
Colleagues
Gaurav Singh
Product Owner | Trade And Transaction Reporting Technology | Barclays
Jade Warren
Owner
Abdul Lateef
Business Owner
Gareth Hopkins
Senior Product Owner
Premdeep Rajamani, PSPO™
Product Owner | Anti-Money Laundering | Strategy And Transformation | Data Analytics | Machine Learning And Artificial Intelligence | Financial Crime Compliance | Ex-Ordore | IBM
Other Named Mohamed Eltaweel
Frequently asked questions
We found 1 Mohamed Eltaweel's email addresses
We found 1 Mohamed Eltaweel's phone numbers
Mohamed Eltaweel's social media include: Linkedin,
Mohamed Eltaweel works for Barclays
Mohamed Eltaweel's role in Barclays is Anti Money Laundry Analyst
Mohamed Eltaweel works in the industry of Financial Services
Mohamed Eltaweel's colleagues are Gaurav Singh,Jade Warren,Abdul Lateef
Mohamed Eltaweel's latest job experience is Anti Money Laundry Analyst at Barclays
