Ahmed Mohamed El Zahar

Member of Egyptian Compliance Society Board and compliance manager at MUBASHER Asset Management at Mubasher Capital Holding
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Contact Information
us****@****om
(386) 825-5501
Location
EG

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Credentials

  • ECMA
    Anti-money-laundering and counter-terrorism financing
    Dec, 2020
    - Nov, 2024
  • More than one anti-money laundering Workshop
    Financial Regulatory Authority FRA
    Sep, 2020
    - Nov, 2024
  • General frame work for combating money laundering and terrorist financing
    Central Bank of Egypt
    Apr, 2019
    - Nov, 2024
  • دبلومة اعداد القادة
    Federation of arab Teachers- The Arabic Institute For studies
    Nov, 2018
    - Nov, 2024
  • Corporate Governance Officer Certificate
    Egyptian Institute of Directors
    Dec, 2017
    - Nov, 2024
  • حاصل على برنامج الرقابة والالزام
    ECMA
    Jun, 2009
    - Nov, 2024
  • Aml officer
    Financial Regulatory Authority FRA
    Jul, 2008
    - Nov, 2024
  • MBA in Progress
    الاكاديمية العربية للعلوم الادارية والمالية والمصرفية

Experience

  • Mubasher Capital Holding
    • Egypt
    • Financial Services
    • 1 - 100 Employee
    • Member of Egyptian Compliance Society Board and compliance manager at MUBASHER Asset Management
      • Mar 2022 - Present

  • Egyptian Compliance Society
    • Egypt
    • Non-profit Organizations
    • 1 - 100 Employee
    • member of egyptian compliance society board
      • Jan 2022 - Present

      تثقيف وتوعية وبرامج تدريبية تثقيف وتوعية وبرامج تدريبية

  • Ostoul Capital Group
    • Egypt
    • Investment Management
    • 1 - 100 Employee
    • complaince manager &anti money laundring
      • Jun 2021 - Mar 2022

  • Acumen Holding
    • Egypt
    • Financial Services
    • 1 - 100 Employee
    • senior complaince &Aml officer
      • Mar 2018 - Mar 2022

  • Ostoul Capital Group
    • Egypt
    • Investment Management
    • 1 - 100 Employee
    • senior Compliance &Aml officer
      • Jun 2015 - Feb 2018

  • Delta Brokerage
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Compliance &Aml officer
      • Mar 2015 - Jun 2015

  • Economic Group
    • Qatar
    • Investment Management
    • 1 - 100 Employee
    • senior Compliance & Aml officer
      • Mar 2007 - Oct 2014

Education

  • Cairo University
    Bachelor's degree, Law
    1991 - 1995

Community

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