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Mohamed ALWAKEL , ( CGSS ) (ACAMS)

Mohamed ALWAKEL , ( CGSS ) (ACAMS)

Followers of Mohamed ALWAKEL , ( CGSS ) (ACAMS)17000 followers
location of Mohamed ALWAKEL , ( CGSS ) (ACAMS)Cairo, Egypt

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  • Timeline

  • About me

    Compliance Sanction Team Leader ، Compliance at QNB ALAHLI Bank , (Assistant Manager )& Sanction & AML & Real Time Filtering & KYC & Country Risk assessment & Screening (CGSS) (ACAMS) (McKinsey)

  • Education

    • Faculty of Commerce, Cairo University

      2008 - 2012
      Bachelor's Degree Accounting and Finance

      Activities and Societies: Accounting Business Finance

  • Experience

    • QNB Egypt

      May 2014 - now

      Compliance & Real Time Filtering & SWIFT & ISO2002 & ACH & DATABASE & KYC & EXCEL & REPORTING & County Risk assessment & AML & Sanctions & Anti money laundering & CBE & CGSS & CAMS Compliance & Real Time Filtering & SWIFT & ISO2002 & ACH & DATABASE & KYC & EXCEL & REPORTING & County Risk assessment & AML & Sanctions & Anti money laundering & CBE & CGSS & CAMS Operations, Banking Services , Payments , Commercial Papers , Check collection , Swift , Bills , CDs , TDs , Account opening , statistics, software , Excel , internet banking, Ach , iso , oracle , Trade , CBE

      • Team leader. Real Time Filtering Compliance & Sanctions & Country Risk Assessment & Database & KYC

        Jan 2022 - now

      • Senior . Real Time Filtering Compliance & Sanctions & Country Risk Assessment & Database & KYC

        Jan 2018 - Jan 2022

      • Senior Operations Executive

        May 2014 - Dec 2017

  • Licenses & Certifications

    • QuickBooks Certification

      Cairo Research Group
      May 2011

    • Anti-Money Laundering

      Egyptian Banking Institute
      Feb 2022

    • Correspondent Banking

      ACAMS
      Jul 2022

    • Français

      Institut français d'Égypte
      Apr 2020

    • Oracle E-Business Suite R12 Financials Certified Expert Consultants Payables

      ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
      Sept 2018

    • International Computer Drivers License - Level One (ICDL,)

      Cairo University
      Jan 2012

    • Trade-Based Money Laundering

      ACAMS
      Jun 2022

    • Microsoft Excel 2021 Expert Part Two

      Egyptian Banking Institute
      Mar 2020

    • Certifed global sanctions specialist - CGSS

      ACAMS
      Jan 2023

    • Business English

      Berlitz Egypt
      Aug 2017