Mazen Tarek
Regulatory & Monitoring Specialist - Compliance Department at بنك التعمير والإسكان HD Bank- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Cairo, Egypt, EG
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Credentials
-
SWIFT Messages:LC's and Collections
Egyptian Banking InstituteJun, 2023- Nov, 2024 -
Trade finance
Egyptian Banking InstituteMay, 2023- Nov, 2024 -
Banking Products and Services
Corporate Finance Institute® (CFI)Dec, 2021- Nov, 2024 -
Become a Financial Analyst
LinkedInDec, 2021- Nov, 2024 -
Corporate Financial Statement Analysis
LinkedIn LearningDec, 2021- Nov, 2024 -
Excel: Analyzing and Visualizing Cash Flows
LinkedIn LearningDec, 2021- Nov, 2024 -
Excel: Economic Analysis and Data Analytics
LinkedIn LearningDec, 2021- Nov, 2024 -
Excel: Tracking Data Easily and Efficiently
LinkedIn LearningDec, 2021- Nov, 2024 -
Financial Accounting Foundations
LinkedIn LearningDec, 2021- Nov, 2024 -
Financial Modeling Foundations
LinkedIn LearningDec, 2021- Nov, 2024 -
Financial Modeling and Forecasting Financial Statements
LinkedIn LearningDec, 2021- Nov, 2024 -
Managerial Economics
LinkedIn LearningDec, 2021- Nov, 2024 -
Running a Profitable Business: Understanding Financial Ratios
LinkedIn LearningDec, 2021- Nov, 2024 -
Strategic Planning Foundations
LinkedIn LearningDec, 2021- Nov, 2024 -
Careers in Commercial Banking
Corporate Finance Institute® (CFI)Nov, 2021- Nov, 2024 -
Global Banking & Markets Virtual Experience Programme
HSBCAug, 2021- Nov, 2024 -
Accounting Fundamentals
Corporate Finance Institute® (CFI)Apr, 2021- Nov, 2024 -
Reading Financial Statements
Corporate Finance Institute® (CFI)Apr, 2021- Nov, 2024 -
Excel Crash Course - Spreadsheet Formulas for Finance
Corporate Finance Institute® (CFI)Mar, 2021- Nov, 2024 -
Forms of Business Structure
Corporate Finance Institute® (CFI)Mar, 2021- Nov, 2024 -
Fundamentals of Credit
Corporate Finance Institute® (CFI)Mar, 2021- Nov, 2024 -
Introduction to Banking
Corporate Finance Institute® (CFI)Mar, 2021- Nov, 2024 -
The Fundamentals of Digital Marketing
Google Digital GarageOct, 2020- Nov, 2024
Experience
-
بنك التعمير والإسكان HD Bank
-
Egypt
-
Banking
-
700 & Above Employee
-
Regulatory & Monitoring Specialist - Compliance Department
-
Mar 2022 - Present
-
-
-
Faisal Islamic Bank of Egypt
-
Egypt
-
Banking
-
300 - 400 Employee
-
Intern
-
Aug 2019 - Sep 2019
-
-
Education
-
FEPS - Faculty of Economics and Political Sciences at Cairo University
Bachelor's degree, Economics -
Sheraton heliopolis language school
97.6%
Community
You need to have a working account to view this content.
Click here to join now