Deep Enrich
Amr Abasery
Customer service trainee
1000 followers
Cairo, Egypt
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About me
AML Compliance Officer at Bank Audi
Education
Hafez ibrahim language school
1996 - 2010Thanwia Amma scince/Mathreceived Thanwya Amma Degree
University of Toledo
2010 - 2013Bachelor of Business Administration Accounting and Financestudied Accounting and Finance
Experience
National Bank of Egypt
Jul 2012 - Aug 2012Customer service trainee
Bank Audi
Jan 2016 - Feb 2023AML Compliance Officer
Aug 2019 - Feb 2023Head Teller
Apr 2017 - Jul 2019Bank Teller
Jan 2016 - Mar 2017
Al Ahly Capital Holding
Feb 2023 - nowSenior Compliance Officer and Deputy MLRO
Licenses & Certifications
Certificate of appreciation From the united nations
Governance & risk and compliance professional
Financial Regulatory Authority FRAMar 2025
Languages
- enEnglish
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