Deep Enrich
Omar Takawi
Junior Consultant
895 followers
Cairo, Egypt
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About me
Compliance & AML officer at Souhoola
Education
Orouba Language Schools
2000 - 2013Bachelor of Business Administration - BBA Business Information System
Helwan University Cairo
-Bachelor of Business Administration - BBA Business Administration and Management, General Good
Experience
ERA Real Estate
Jul 2017 - Jun 2019Junior Consultant
Banque du Caire
Jun 2019 - Sept 2021Junior Regulatory Compliance Officer
ALEXBANK
Aug 2021 - Mar 2024Customer Rights Protection Officer
Feb 2023 - Mar 2024Regulatory Alignment Officer
Aug 2021 - Feb 2023
Souhoola
Nov 2024 - nowCompliance Officer
Licenses & Certifications
Operational risk course certificate
Egyptian Banking InstituteSept 2020Information security awareness
Egyptian Banking InstituteJul 2020
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