Deep Enrich
Omar takawi
895 followersTimeline
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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