kareem Hassan, CAMS
MLRO & Senior complinace officer at EFG Hermes- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Al Jizah, Egypt, EG
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Experience
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EFG Holding
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Egypt
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Financial Services
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700 & Above Employee
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MLRO & Senior complinace officer
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Apr 2023 - Present
Al Jizah, Egypt
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MLRO & Compliance Associate
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Dec 2021 - Mar 2023
Al Jizah, Egypt
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Financial crime complaince investigator - AML / Sanction / CTF
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Oct 2020 - Dec 2021
Al Jizah, Egypt
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Payment Sanction Screening and Investigation Officer
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Mar 2019 - Sep 2020
Cairo, Egypt
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Customer Due Diligence Analyst | KYC Operations
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Aug 2015 - Feb 2019
Al Jizah, Egypt
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Wasla Outsourcing
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Egypt
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Outsourcing and Offshoring Consulting
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500 - 600 Employee
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Customer Service Representative
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Mar 2014 - Feb 2015
Al Jizah, Egypt TEData project, ADSL service
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Education
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2008 - 2012
Beni Suef University
Good, Accounting and Finance -
2008 - 2012
Faculty of commence beni swif university
Good, Accounting
Community
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