Anwar Hashem

Anwar Hashem

Operations Officer

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  • Timeline

  • About me

    Compliance & AML Officer at tamweelcom

  • Education

    • Petra university

      2006 - 2010
      Bachelor's degree Accounting
  • Experience

    • National Express Card

      Jul 2011 - Mar 2024
      Operations Officer

      Follow up merchants, checks with accounts.Merchants- statements monitoring.Data entry & multiple acquiring service.Dealing & servicing chargeback merchants cases.Handling merchants request letters & auditing them.Using the credit card system (Prime).

    • National Express

      Nov 2019 - Mar 2024
      Compliance & AML officer
    • Tamweelcom

      Aug 2021 - now
      Sr. Compliance & AML/CFT officer
  • Licenses & Certifications

    • CCM- CERTIFIED COMPLIANCE MANAGER

      Global Compliance Institute
      Jul 2022
      View certificate certificate