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Mohammed Mansour, CAMS, ICA

Mohammed Mansour, CAMS, ICA

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location of Mohammed Mansour, CAMS, ICAGiza, Al Jizah, Egypt

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  • Timeline

  • About me

    Compliance Monitoring & Testing Manager

  • Education

    • Misr University for Science and Technology

      2009 - 2012
      Good Finance And Investment

  • Experience

    • CIB Egypt

      Jan 2013 - now

      • Compliance Monitoring & Testing Manager

        Feb 2022 - now

      • Internal Controller

        Feb 2020 - Feb 2022

      • Remittance Control Officer

        Aug 2015 - Feb 2020

      • Senior Teller

        Jan 2013 - Jul 2015

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS
      Sept 2023

    • Business Analysis Techniques for Business Transformation

      LinkedIn
      May 2023
      View certificate certificate

    • ICA Specialist Certificate In Financial Crime Risk In Mobile Financial Services

      International Compliance Association
      Sept 2021

    • Scrum: The Basics

      LinkedIn
      May 2023
      View certificate certificate