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Amr Omran

Trainee

5000 followers

Cairo, Egypt

Connect with Amr Omran to Send Message

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Timeline
About me
Senior Financial Crime Compliance Officer at National Bank of Egypt (NBE)
Education
- Arab Academy for Science, Technology and Maritime Transport
  -
  Bachelor of Business Administration - BBA Finance and Financial Management Services
- Alison
  -
  Diploma Software Testing
- Cardiff Metropolitan University
  -
  Bachelor of Arts - BA Finance and Financial Management Services
Experience
- Bank Audi
  Jul 2018 - Sept 2018
  Trainee
- TAQA Arabia
  Jun 2019 - Oct 2019
  Financial Budget Analyst
  Finance department
- EffVision Business Solutions
  Feb 2020 - Feb 2022
  Quality Assurance Analyst
  Project management department
- National Bank of Egypt (NBE)
  Mar 2020 - now
  AML/KYCRegulatoryCompliance TrainingSystems DevelopmentCombating Financial Crimes
  - Senior Financial Crime Compliance Officer
    Mar 2023 - now
  - Financial Crime Compliance Officer
    Mar 2020 - Mar 2023
Licenses & Certifications
- Stock market course
  Arab Academy for Science, Technology & Maritime Transport
- Terrorism Threat Analysis
  High Order Analytics
  Apr 2020
- Digital marketing
  Google
  Mar 2019
- Risk management
  Udemy
  Feb 2019
- Quality management
  Udemy
  Mar 2019
- Corporate Finance (mergers & acquisitions)
  Corporate Finance Institute® (CFI)
  Apr 2020
- Human Trafficking and Smuggling
  ACAMS
  May 2020
- Sap user
  SAP
  Jul 2019
- Oracle
  Oracle
  Jan 2020
- Excel for corporate finance professionals
  LinkedIn
  May 2020
Volunteer Experience
- Strategic project management
  Issued by Johnson & Johnson
  Associated with Amr Omran
- Delegate
  Issued by Egypt CSR Forum on Apr 2019
  Associated with Amr Omran

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